Transaction in Own Shares

Matrix Income & Growth VCT plc

24 June 2010

Transaction in the Company's own shares

Matrix Income & Growth VCT plc announces that on 24 June 2010 it purchased
101,554 of the Company's own Ordinary Shares at a price of 62.2637 pence per
share for cancellation.

Following this purchase there are now 40,767,266 Ordinary Shares of 1 pence in
issue.