Directorate Change

Matrix Income & Growth 2 VCT PLC
10 October 2005

Matrix Income & Growth VCT 2 plc (the "Company")

(Formerly Matrix Venture Fund VCT plc)



10 October 2005



Directorate Change



The Company announces that Mr Lawrence Sullivan resigned as a non-executive
director with effect from the end of the Annual General Meeting held on 7
September 2005 having not stood for re-election at the meeting.



For further information please contact:



Sarah Penfold at Matrix-Securities Limited, the Company Secretary on
020 7295 3323.



END




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