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Total Voting Rights

20th Dec 2006 15:44

Matrix Income & Growth VCT plc

Voting Rights and Capital

For the purposes of the transitional provisions of the Financial ServicesAuthority's Disclosure and Transparency Rules, the total number of shares inMatrix Income & Growth plc in issue as at the date of this notice is asfollows:Class Nominal Value per share Number in issue Voting rights attached Ordinary 1.00p 22,103,621 22,103,621

The Company does not hold any shares in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Matrix Income & Growth VCT plc under the FSA's Disclosure and Transparency Rules.

MATRIX INCOME & GROWTH VCT PLC

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