Transaction in Own Shares

Matrix Income & Growth VCT plc

25 April 2012

Transaction in the Company's own shares

Matrix Income & Growth VCT plc announces that on 25 April 2012 it purchased
247,320 of the Company's own Ordinary Shares at a price of 85.84 pence per
share for cancellation.

Following this purchase there are now 45,762,125 Ordinary Shares of 1 pence in
issue.