Total Voting Rights

Matrix Income & Growth VCT plc

Total Voting Rights

30 November 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 VCT plc in issue as at the date of this notice is as
follows:

Class             Nominal Value per share  Number in issue        Voting rights
                                                                       attached
                                                                               
Ordinary                            1.00p       22,009,752           22,009,752

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth VCT plc
is 22,009,752.

The above figure 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 VCT plc
under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

 

Rob Brittain, for Matrix-Securities Limited, Company Secretary 020 7925 3300