Transaction in Own Shares

Matrix Income & Growth VCT plc

19 October 2009

Purchase of shares for cancellation

Matrix Income & Growth VCT plc announces that on 16 October 2009 it purchased
158,172 Ordinary Shares at a price of 56.52 pence per share for cancellation.

Following this purchase there are now 20,465,680 Ordinary Shares of 1 pence in
issue.