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Total Voting Rights

30th Jun 2008 09:55

Matrix Income & Growth VCT plc

Total Voting Rights

30 June 2008

For the purposes of the transitional provisions of the Financial ServicesAuthority's Disclosure and Transparency Rules, the total number of shares inMatrix Income & Growth VCT plc in issue as at the date of this notice is asfollows:Class Nominal value per Number of shares in Voting rights share issue attached Ordinary 1.00p 21,279,171 21,279,171

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth VCT plc is 21,279,171.

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.

For further information, please contact:

Rob Brittain, for Matrix-Securities Limited, Company Secretary 020 3206 7000

MATRIX INCOME & GROWTH VCT PLC

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