Doc re Annual Report (including AGM notice)

Matrix Income & Growth 4 VCT plc (the "Company")

23 May 2011

Annual Report and Summary Annual Report for the year ended 31 January 2011

Matrix Income & Growth 4 VCT plc has submitted copies of the following
documents to the National Storage Mechanism:

  * Annual Report for the year ended 31 January 2011 (including Annual General
    Meeting notice)
   
  * Proxy form for the forthcoming Annual General Meeting.
   
The documents will shortly be available for inspection at: www.hemscott.com/nsm.do.

The Annual Report can also be accessed via the Company's website, www.mig4vct.co.uk.

For further information, please contact:

Robert Brittain at Matrix Private Equity Partners LLP, Company Secretary, on
020 3206 7000.