Transaction in Own Shares

Matrix Income & Growth VCT plc

22 December 2009

Purchase of shares for cancellation

Matrix Income & Growth VCT plc announces that on 21 December 2009 it purchased
92,366 Ordinary Shares at a price of 54.36 pence per share for cancellation.

Following this purchase there are now 20,373,314 Ordinary Shares of 1 pence in
issue.