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Director/PDMR Shareholding

16th Feb 2009 11:08

The Income & Growth VCT plc

16 February 2009

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

The Company announces that under the Company's Dividend Investment Scheme on 16 February 2009, the following Directors were allotted and issued the numbers of Ordinary Shares shown below at a price of 76 pence per share:

Director Ordinary Shares of 1p Percentage of issued Ordinary allotted Share capital following the allotments on 16 February 2009 Colin Hook 595 0.0017% Christopher Moore 1189 0.0034%

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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