Director/PDMR Shareholding

Mobeus Income & Growth VCT plc 12 February 2014 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility The Company announces that on 11 February 2014, Keith Niven, a director of theCompany, and his spouse, were allotted and issued the numbers of ordinaryshares shown below at a deemed issue price of 100 pence per share: Director Ordinary Percentage of Total n Percentage of shares issued share otifiable issued shareKeith Niven allotted capital holding capital and total acquired following the voting rights 2,581 transaction following the 0.005% transaction 42,679 0.076% Lesley Anne 2,581 0.005% 7,041 0.012%Niven (spouse ofKeith Niven) Following this transaction, Mr Niven's beneficial interest in the Company(including these 7,041 shares held by his wife) is 49,720 Shares, amounting toapproximately 0.088 per cent. of the issued share capital of the Company. This notification relates to a transaction notified in accordance withDisclosure and Transparency Rule 3.1.4(1). For further information please contact: Sarah Penfold at Mobeus Equity Partners LLP, Company Secretary, on 020 70247616.

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