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Director/PDMR Shareholding

15th Feb 2012 16:27

The Income & Growth VCT plc

15 February 2012

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

The Company announces that under the Company's Dividend Investment Scheme on 15 February 2012, the following Directors were allotted and issued the numbers of Ordinary Shares shown below at a price of 87.9 pence per Ordinary Share:

Director Ordinary Percentage Total Percentage of shares of issued notifiable issued share allotted share holding capital and total capital following the voting rights acquired transaction following the transaction Colin Hook 1,775 0.0042% 49,686 0.1183% Jonathan 319 0.0007% 8,939 0.0213%Cartwright

This notification relates to a transaction notified in accordance with Disclosure and Transparency Rule 3.1.4(1).

For further information please contact:

Sarah Penfold at Matrix Private Equity Partners LLP, Company Secretary, on 020 3206 7000.

XLON

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Inc&gwth Vct
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