Transaction in Own Shares

Matrix Income & Growth VCT plc

14 May 2009

Purchase of shares for cancellation

Matrix Income & Growth VCT plc announces that on 14 May 2009 it purchased
75,839 Ordinary Shares at a price of 59.48 pence per share for cancellation.

Following this purchase there are now 20,623,852 Ordinary Shares of 1 pence in
issue.