Transaction in Own Shares

Matrix Income & Growth VCT plc

27 June 2011

Transaction in the Company's own shares

Matrix Income & Growth VCT plc announces that on 24 June 2011 it purchased
159,237 of the Company's own Ordinary Shares at a price of 81.00 pence per
share for cancellation.

Following this purchase there are now 43,476,236 Ordinary Shares of 1 pence in
issue.