Annual Information Update

Matrix Income & Growth VCT plc

Annual Information Update

10 April2012

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the period from 1 April 2011 to 31
March 2012

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

LONDON STOCK EXCHANGE                                                          
                                                                               
Date             Description                                                   
                                                                               
04 April 2011    Issue of equity - Issue of 848,270 new Ordinary Shares of 1p  
                 each at a price of 102.3 pence per share on 1 April 2011 under
                 the joint offer for subscription.                             
                                                                               
05 April 2011    Director/PDMR Shareholding - Director's holdings following    
                 allotments on 1 April 2011: Bridget Guerin: 0.0561% of the    
                 Ordinary Shares of 1p in issue following the allotment.       
                                                                               
06 April 2011    Issue of Equity - Issue of 649,191 new Ordinary Shares of 1p  
                 each at a price of 102.3 pence per share on 5 April 2011 under
                 the joint offer for subscription.                             
                                                                               
07 April 2011    (amendment to announcement issued on 6 April 2011) - Issue of 
                 664,330 new Ordinary Shares of 1p each at a price of 102.3    
                 pence per share on 5 April 2011 under the joint offer for     
                 subscription.                                                 
                                                                               
11 April 2011    Transaction in Own Shares - 452,608 Ordinary Shares of 1p at  
                 86.78 pence per share on 8 April 2011.                        
                                                                               
21 Apr 2011       Offer update - extension of Joint Offer for Subscription to  
                 30 June 2011.                                                 
                                                                               
28 April 2011    Total voting rights - 43,352,619                              
                                                                               
04 May 2011      Result of AGM held on 4 May 2011                              
                                                                               
05 May 2011      Interim Management Statement: Quarter ended 31 March 2011     
                                                                               
10 May 2011      Issue of Equity: Issue of 359,076 new Ordinary Shares of 1p   
                 each at a price of 100.6 pence on 10 May 2011 subsequent to   
                 the Matrix VCT Linked Offer for Subscription.                 
                                                                               
19 May 2011      Transaction in Own Shares : 76,222 of the Company's own       
                 Ordinary Shares purchased for cancellation at a price of 81.00
                 pence per share on 19 May 2011.                               
                                                                               
23 May 2011      Offer Update and Issue of Supplementary Prospectus            
                                                                               
31 May 2011      Total Voting Rights: 43,635,473                               
                                                                               
27 Jun 2011      Transaction in Own Shares : 159,237 of the Company's own      
                 Ordinary Shares purchased for cancellation at a price of 81.00
                 pence per share on 24 June 2011.                              
                                                                               
04 Jul 2011      Total Voting Rights: 43,476,236                               
                                                                               
07 Jul 2011      Issue of Equity: Issue of 171,057 new Ordinary Shares of 1p   
                 each at a price of 95.3 pence on 6 July 2011.                 
                                                                               
01 Aug 2011      Total Voting Rights: 43,647,293                               
                                                                               
16 Aug 2011      Half-Yearly Report for the six months ended 30 June 2011      
                                                                               
19 Aug 2011      Document viewing facility - Half-Yearly Report for the six    
                 months ended 30 June 2011                                     
                                                                               
23 Aug 2011      Transaction in Own Shares: 245,186 of the Company's own       
                 Ordinary Shares purchased for cancellation at a price of 81.08
                 pence per share on 19 August 2011.                            
                                                                          
31 Aug 2011      Total Voting Rights: 43,402,107                               
                                                                               
30 Sep 2011      Transaction in Own Shares: 398,009 of the Company's own       
                 Ordinary Shares purchased for cancellation at a price of 77.25
                 pence per share on 30 September 2011.                         
                                                                               
03 Oct 2011      Total Voting Rights: 43,004,098                               
                                                                               
11 Oct 2011      Transaction in Own Shares: 64,371 of the Company's own        
                 Ordinary Shares purchased for cancellation at a price of 77.25
                 pence per share on 10 October 2011                            
                                                                               
31 Oct 2011      Total Voting Rights: 42,939,727                               
                                                                               
14 Nov 2011      Interim Management Statement - Quarter ended 30 September     
                 2011.                                                         
                                                                               
21 Nov 2011      Transaction in Own Shares: 200,000 of the Company's own       
                 Ordinary Shares purchased for cancellation at a price of 78.15
                 pence per share on 18 November 2011.                          
                                                                               
30 Nov 2011      Total Voting Rights : 42,739,727                              
                                                                               
19 Dec 2011      Realisation of the Company's investment in DiGiCo Europe      
                 Limited                                                       
                                                                               
21 Dec 2011      Transaction in Own Shares: 133,675 of the Company's own       
                 Ordinary Shares purchased for cancellation at a price of 79.00
                 pence per share on 21 December 2011.                          
                                                                               
03 Jan 2012      Total Voting Rights : 42,606,052                              
                                                                               
20 Jan 2012      Publication of Prospectus for the Matrix Linked VCT Offer and 
                 Proposed Change of Ownership of Investment Manager (Joint     
                 announcement with Matrix Income & Growth 4 VCT plc and The    
                 Income & Growth VCT plc                                       
                                                                               
29 February 2012 Net Asset Value: Unaudited net asset value per share as at 31 
                 December 2011 of 95.59 pence.                                 
                                                                               
06 Mar 2012      Compliance with Model Code Listing Rule 15.5.1 (4)            
                                                                               
08 Mar 2012      Transaction in Own Shares: 425,000 of the Company's own       
                 Ordinary Shares purchased for cancellation at a price of 79.00
                 pence per share on 8 March 2012.                              
                                                                               
08 Mar 2012      Issue of Equity: Issue of 1,763,460 new Ordinary Shares of 1p 
                 each at a price of 101.2 pence on 8 March 2011.               
                                                                               
08 Mar 2012      Director/PDMR Shareholdings: Director's holdings following    
                 allotments on 8 March 2012: Keith Niven: 0.0912%; Bridget     
                 Guerin: 0.0622%; Tom Sooke: 0.0472% of the issued Ordinary    
                 Share capital of the Company following the allotments.        

COMPANIES HOUSE                                                                
                                                                               
Date            Ref        Description                                         
                                                                               
07 April 2011   SH01       Return of allotment of 848,270 ordinary shares on 1 
                           April 2011. Statement of capital: £431,408.97.      
                                                                               
07 April 2011   SH01       Return of allotment of 664,330 ordinary shares on 5 
                           April 2011. Statement of capital: £438,052.27.      
                                                                               
14 April 2011   SH03       Return of Purchase of Own Shares - 460,000 of the   
                           Company's own ordinary shares bought back on 25     
                           March 2011 at 83.00 pence per share.                
                                                                               
14 April 2011   SH03       Return of Purchase of Own Shares - 492,478 of the   
                           Company's own ordinary shares bought back on 31     
                           March 2011 at 87.00 pence per share.                
                                                                               
27 April 2011   SH03       Return of Purchase of Own Shares - 452,608 of the   
                           Company's own ordinary shares bought back on 8 April
                           2011 at 87.00 pence per share.                      
                                                                               
11 May 2011                Special resolutions passed at the Annual General    
                           Meeting of the Company held on 4 May 2011           
                                                                               
                           (i) Authority to purchase the Company's own shares  
                           other than from capital                             
                                                                               
                           (ii) Alteration to the Company's Articles of        
                           Association                                         
                                                                               
                           (iii) Authority to allot shares                     
                                                                               
11 May 2010     AA         Full accounts made up to 31 December 2010           
                                                                               
06 June 2011    SH03       Return of Purchase of Own Shares - 76,222 of the    
                           Company's own ordinary shares bought back on 19 May 
                           2011 at 81.00 pence per share.                      
                                                                               
06 June 2011    SH01       Return of allotment of 359,076 ordinary shares on 10
                           May 2011. Statement of Capital: £437,116.95         
                                                                               
29 June 2011    AR01       Annual Return made up to 15 June 2011 - no changes  
                                                                               
08 July 2011    SH03       Return of Purchase of Own Shares - 159,237 of the   
                           Company's own ordinary shares bought back on 24 June
                           2011 at 81.00 pence per share.                      
                                                                               
21 July 2011    SH01       Return of allotment of 171,057 ordinary shares on 6 
                           July 2011. Statement of Capital: £436,472.93        
                                                                               
12 September    SH03       Return of Purchase of Own Shares - 245,186 of the   
2011                       Company's own ordinary shares bought back on 19     
                           August 2011 at 81.00 pence per share.               
                                                                               
17 October 2011 SH03       Return of Purchase of Own Shares - 398,009 of the   
                           Company's own ordinary shares bought back on 30     
                           September 2011 at 77.00 pence per share.            
                                                                               
26 October 2011 SH03       Return of Purchase of Own Shares - 64,371 of the    
                           Company's own ordinary shares bought back on 10     
                           October 2011 at 77.00 pence per share.              
                                                                               
01 December     SH03       Return of Purchase of Own Shares - 200,000 of the   
2011                       Company's own ordinary shares bought back on 18     
                           November 2011 at 78.00 pence per share.             
                                                                               
18 January 2012 SH03       Return of Purchase of Own Shares - 133,675 of the   
                           Company's own ordinary shares bought back on 21     
                           December 2011 at 79.00 pence per share.             
                                                                               
08 March 2012   SH01       Return of allotment of 1,763,460 ordinary shares on 
                           8 March 2012. Statement of Capital: £439,445.12     
                                                                               
27 March 2012   SH03       Return of Purchase of Own Shares - 425,000 of the   
                           Company's own ordinary shares bought back on 8 March
                           2012 at 79.00 pence per share.                      

DOCUMENTS FILED WITH THE NATIONAL STORAGE MECHANISM

During the period, the following documents have been filed by the Company with
the National Storage Mechanism.  

Effective date  Date filed    Document                                         
                                                                               
23 March 2012   26 March 2012 Matrix VCTs Linked Offer for Subscription -      
                              Supplementary Prospectus                         
                                                                               
20 January 2012 23 January    Registration Document - Matrix VCTs Linked Offer 
                2012                                                           
                                                                               
20 January 2012 23 January    Summary - Matrix VCTs Linked Offer               
                2012                                                           
                                                                               
20 January 2012 23 January    Securities Note - Matrix VCT Linked Offer        
                2012                                                           
                                                                               
31 December     05 April 2012 Annual Report and Accounts for the year ended 31 
2011                          December 2011                                    
                                                                               
30 June 2011    18 August     Half Yearly Report 30 June 2011                  
                2012                                                           

These documents may be viewed at the National Storage Mechanism at 
www.hemscott.com/nsm.do or on the Company's website: www.migvct.co.uk.

The information referred to in this update was, to the best knowledge and
belief of the Company, accurate at the time it was disclosed and
published.  The Company cannot guarantee that the information is up to date as
at the date of this Annual Information Update and the Company does not
undertake any obligation to update any such information in the future.

A copy of this Annual Information Update and copies of the documents referred
to in it can be obtained from Sarah Penfold at Matrix Private Equity Partners
LLP, the Company Secretary at the Company's registered office:

One Vine Street, London W1J 0AH

Tel: [phone]