Transaction in Own Shares

Matrix Income & Growth VCT plc

2 June 2010

Transaction in the Company's own shares

Matrix Income & Growth VCT plc announces that on 1 June 2010 it purchased
43,298 Ordinary Shares at a price of 51.20 pence per share for cancellation.

Following this purchase there are now 40,868,820 Ordinary Shares of 1 pence in
issue.