Transaction in Own Shares

Matrix Income & Growth VCT plc

29 November 2010

Transaction in the Company's own shares

Matrix Income & Growth VCT plc announces that on 26 November 2010 it purchased
222,472 of the Company's own Ordinary Shares at a price of 83.25 pence per
share for cancellation.

Following this purchase there are now 40,008,253 Ordinary Shares of 1 pence in
issue.