Total Voting Rights

Matrix Income & Growth 4 VCT plc

Total Voting Rights

31 May 2007

For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of shares in
Matrix Income & Growth 4 VCT plc in issue as at the date of this notice is as
follows:

Class          Nominal value per share   Number of shares     Voting rights
                                                 in issue          attached
                                                                           
Ordinary                         1.00p         20,734,280        20,734,280

The Company does not hold any shares in treasury.

The above figure of 20,734,280 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Matrix Income &
Growth 4 VCT plc under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

Sarah Penfold, for Matrix-Securities Limited, Company Secretary 020 7925 3300