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Director/PDMR Shareholding

22nd Mar 2010 12:36

The Income & Growth VCT plc

22 March 2010

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

The Company announces that under the Company's Dividend Investment Scheme on 18 March 2010, the following Directors were allotted and issued the numbers of Ordinary Shares and S Ordinary Shares shown below at the respective prices of 49.14 pence per Ordinary Share and 94.5 pence per S Ordinary Share:

Director Ordinary Shares of 1p Percentage of issued Ordinary allotted Share capital following the allotments on 18 March 2010 Colin Hook 484 0.0014% Christopher Moore 968 0.0028% Director S Ordinary Shares of 1p Percentage of issued S Ordinary allotted Share capital following the allotments on 18 March 2010 Colin Hook 111 0.0009% Christopher Moore 139 0.0012% Helen Sinclair 55 0.0005%

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-Securities Limited, Company Secretary, on 020 3206 7000.

THE INCOME & GROWTH VCT PLC

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