Total Voting Rights

Matrix Income & Growth VCT plc

Total Voting Rights

31 October 2011

For the purposes of the DTR 5.6.1 of the Financial Services Authority's (FSA)
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      Number of shares          Voting rights     
          share                  in issue                 attached             
                                                                               
Ordinary  1.00p                  42,939,727                42,939,727          

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth VCT plc
is 42,939,727.

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:

Sarah Penfold, for Matrix Private Equity Partners LLP, Company Secretary 020
3206 7000