Annual Information Update

The Income & Growth VCT plc

Annual Information Update

16 February 2012

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the period from 22 December 2010
to 31 December 2011

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

Some of the information referred to below was provided as at a specific date
and may now be out of date.

LONDON STOCK EXCHANGE                                                          

Date            Description                                                    
                                                                               
22 December     Offer Update and Issue of Supplementary Prospectus referring to
2010            the publication of the Company's annual report and accounts for
                the year ended 30 September 2010, certain information from     
                which was incorporated by reference into the Supplementary     
                Prospectus.                                                    
                                                                               
23 December     Annual Information Update for the period from 1 October 2009 to
2010            22 December 2010.                                              
                                                                               
04 January 2011 Total Voting Rights: 36,673,762.                               
                                                                               
17 January 2011 Transaction in the Company's Own Shares: 230,038 of the        
                Company's own Ordinary Shares were purchased for cancellation  
                at a price of 88.5 pence per share on 14 January 2011.         
                                                                               
24 January 2011 Issue of Equity: Issue of 1,847,154 new Ordinary Shares of 1p  
                each at a price of 104.8 pence on 21 January 2011 subsequent to
                the Matrix VCT Linked Offer for Subscription.                  
                                                                               
24 January 2011 Director/PDMR Shareholding: Director's holdings following      
                allotments on 21 January 2011: Colin Hook: 0.0974%; Jonathan   
                Cartwright: 0.0175%; Helen Sinclair: 0.0408% of the issued     
                Ordinary Share capital of the Company following the allotments.
                                                                               
1 February 2011 Total Voting Rights: 38,290,878.                               
                                                                               
16 February     Result of Annual General Meeting held on 16 February 2011.     
2011                                                                           
                                                                               
16 February     Interim Management Statement: Quarter ended 31 December 2010.  
2011                                                                           
                                                                               
22 February     Transaction in the Company's Own Shares: 264,491 of the        
2011            Company's own Ordinary Shares were purchased for cancellation  
                at a price of 89.05 pence per share on 21 February 2011.       
                                                                               
22 February     Issue of Equity: Issue of 39,332 new Ordinary Shares of 1p each
2011            at a price of 86.7 pence on 22 February 2011 subsequent to the 
                Company's Dividend Investment Scheme.                          
                                                                               
22 February     Director/PDMR Shareholding: Director's holdings following      
2011            allotments on 22 February 2011: Colin Hook: 0.1002%; Jonathan  
                Cartwright: 0.0180%; Helen Sinclair: 0.0417% of the issued     
                Ordinary Share capital of the Company following the allotments.
                                                                               
28 February     Total Voting Rights: 38,065,719.                               
2011                                                                           
                                                                               
28 February     Issue of Equity: Issue of 310,210 new Ordinary Shares of 1p    
2011            each at a price of 107.9 pence on 28 February 2011 subsequent  
                to the Matrix VCT Linked Offer for Subscription.               
                                                                               
23 March 2011F  Issue of Equity: Issue of 1,124,536 new Ordinary Shares of 1p  
                each at a price of 105.8 pence on 22 March 2011 subsequent to  
                the Matrix VCT Linked Offer for Subscription.                  
                                                                               
28 March 2011   Transaction in the Company's Own Shares: 113,251 of the        
                Company's own Ordinary Shares were purchased for cancellation  
                at a price of 88.9 pence per share on 28 March 2011.           
                                                                               
29 March 2011   Offer Update and Issue of 2nd Supplementary Prospectus         
                referring to the publication of the annual report and accounts 
                of Matrix Income & Growth VCT plc for the year ended 31        
                December 2010, certain information from which was incorporated 
                by reference into the Supplementary Prospectus.                
                                                                               
30 March 2011   Issue of Equity: Issue of 78,840 new Ordinary Shares of 1p each
                at a price of 91.00 pence on 29 March 2011 subsequent to the   
                Company's Dividend Investment Scheme.                          
                                                                               
30 March 2011   Director/PDMR Shareholding: Director's holdings following      
                allotments on 29 March 2011: Colin Hook: 0.0984%; Jonathan     
                Cartwright: 0.0178% of the issued Ordinary Share capital of the
                Company following the allotments.                              
                                                                               
04 April 2011   Issue of Equity: Issue of 820,165 new Ordinary Shares of 1p    
                each at a price of 105.8 pence on 1 April 2011 subsequent to   
                the Matrix VCT Linked Offer for Subscription.                  
                                                                               
06 April 2011   Issue of Equity: Issue of 627,696 new Ordinary Shares of 1p    
                each at a price of 105.8 pence on 5 April 2011 subsequent to   
                the Matrix VCT Linked Offer for Subscription.                  
                                                                               
07 April 2011   Issue of Equity (AMENDMENT TO ANNOUNCEMENT ISSUED ON 6 APRIL   
                2011): Issue of 642,334 new Ordinary Shares of 1p each at a    
                price of 105.8 pence on 5 April 2011 subsequent to the Matrix  
                VCT Linked Offer for Subscription.                             
                                                                               
21 April 2011   Offer Update - Extension of Offer from 30 April to 30 June     
                2011.                                                          
                                                                               
28 April 2011   Total Voting Rights: 40,941,694.                               
                                                                               
10 May 2011     Issue of Equity: Issue of 369,076 new Ordinary Shares of 1p    
                each at a price of 100.6 pence on 10 May 2011 subsequent to the
                Matrix VCT Linked Offer for Subscription.                      
                                                                               
10 May 2011     Issue of Equity (CORRECTION TO ANNOUNCEMENT ISSUED ON 10 MAY   
                2011): Issue of 341,419 new Ordinary Shares of 1p each at a    
                price of 105.8 pence on 10 May 2011 subsequent to the Matrix   
                VCT Linked Offer for Subscription.                             
                                                                               
23 May 2011     Offer Update and Issue of 3nd Supplementary Prospectus         
                referring to the publication of the annual report and accounts 
                of Matrix Income & Growth 4 VCT plc for the year ended 31      
                January 2011, certain information from which was incorporated  
                by reference into the Supplementary Prospectus.                
                                                                               
26 May 2011     Half-Yearly Report for the six months ended 31 March 2011.     
                                                                               
31 May 2011     Transaction in the Company's Own Shares: 256,731 of the        
                Company's own Ordinary Shares were purchased for cancellation  
                at a price of 88.964 pence per share on 27 May 2011.           
                                                                               
31 May 2011     Total Voting Rights: 41,026,382                                
                                                                               
8 June 2011     Doc re: Half-Yearly Report submitted to the National Storage   
                Mechanism                                                      
                                                                               
27 June 2011    Transaction in the Company's Own Shares: 67,144 of the         
                Company's own Ordinary Shares were purchased for cancellation  
                at a price of 89.00 pence per share on 24 June 2011.           
                                                                               
4 July 2011     Total Voting Rights: 40,959,238.                               
                                                                               
6 July 2011     Issue of Equity: Issue of 153,791 new Ordinary Shares of 1p    
                each at a price of 106 pence on 6 July 2011 subsequent to the  
                Matrix VCT Linked Offer for Subscription.                      
                                                                               
21 July 2011    Statement re realisation of Original Additions.                
                                                                               
1 August 2011   Total Voting Rights: 41,113,029.                               
                                                                               
8 August 2011   Transaction in the Company's Own Shares: 345,981 of the        
                Company's own Ordinary Shares were purchased for cancellation  
                at a price of 89.555 pence per share on 5 August 2011.         
                                                                               
8 August 2011   Interim Management Statement - Quarter ended 30 June 2011.     
                                                                               
31 August 2011  Total Voting Rights: 40,767,048.                               
                                                                               
30 September    Transaction in the Company's Own Shares: 75,000 of the         
2011            Company's own Ordinary Shares were purchased for cancellation  
                at a price of 89.00 pence per share on 29 September 2011.      
                                                                               
3 October 2011  Total Voting Rights: 40,692,048.                               
                                                                               
18 October 2011 Disclosure under listing Rule 9.6.14 re the appointment of     
                Helen Sinclair as a non-executive director of Octopus Eclipse 3
                VCT plc.                                                       
                                                                               
26 October 2011 Agreement to dispose of App-DNA Group Limited                  
                                                                               
11 November     Statement re Realisation of Investment in App-DNA Group Limited
2011                                                                           
                                                                               
19 Dec 2011     Disposal of investment in DiGiCo Limited                       
                                                                               
20 Dec 2011     Dividend declaration - Special interim capital dividend of 20  
                pence per share in respect of the year ending 30 September     
                2012. Record date: 30 December 2011; payment date: 27 January  
                2012.                                                          
                                                                               
23 Dec 2011     Annual Financial Report for the year ended 30 September 2011   

COMPANIES HOUSE                                                                

Date            Ref         Description                                        
                                                                               
19 January 2011 SH03        Return of Purchase of Own Shares - 297,129 of the  
                            Company's own ordinary shares bought back on 22    
                            December 2010 at 87 pence per share.               
                                                                               
02 February     SH03        Return of Purchase of Own Shares - 230,038 of the  
2011                        Company's own ordinary shares bought back on 14    
                            January 2011 at 89 pence per share.                
                                                                               
07 February     SH01        Return of allotment of 1,847,154 shares at £1.048  
2011                        on 21 January 2011 - Statement of Capital GBP      
                            382,908.78                                         
                                                                               
21 February     RES09       Special resolution passed on 16 February 2011      
2011                        Authority to purchase shares other than from       
                            capital                                            
                                                                               
21 February     RES10       Special resolution passed on 16 February 2011 -    
2011                        authority to allot shares                          
                                                                               
21 February     RES11       Special resolution passed on 16 February 2011 -    
2011                        disapplication of pre-emption rights               
                                                                               
21 February     AA          Full Accounts made up to 30 September 2010         
2011                                                                           
                                                                               
08 March 2011   SH01        Return of allotment of 339,332 shares at £0.867 on 
                            22 February 2011 Statement of Capital GBP          
                            380,657.19                                         
                                                                               
09 March 2011   SH01        Return of allotment of 310,210 shares at£1.079 on  
                            28 February 2011 Statement of Capital GBP          
                            383,759.29                                         
                                                                               
11 March 2011   SH03        Return of Purchase of Own Shares - 264,491 of the  
                            Company's own ordinary shares bought back on 21    
                            February 2011 at 89 pence per share.               
                                                                               
25 March 2011   MG01        Particulars of a mortgage or charge/charge no: 1   
                                                                               
29 March 2011   MG01        Duplicate mortgage certificate/charge no: 1        
                                                                               
06 April 2011   SH01        Return of allotment of 1,124,563 shares at £1.058  
                            on 22 March 2011 Statement of Capital GBP 394003.55
                                                                               
06 April 2011   SH01        Return of allotment of 78,840 shares at £0.91 on 29
                            March 2011 E Statement of Capital GBP 394791.95    
                                                                               
06 April 2011   SH01        Return of allotment of 13,141 shares at £0.867 on  
                            29 March 2011 Statement of Capital GBP 394,003.55  
                                                                               
13 April 2011   SH01        Return of allotment of 820,165 shares at £1.065 on 
                            1 April 2011 Statement of Capital GBP 402,993.60   
                                                                               
04 May 2011     SH03        Return of Purchase of Own Shares - 113,251 of the  
                            Company's own ordinary shares bought back on 28    
                            March 2011 at 88.9 pence per share.                
                                                                               
16 May 2011     SH01        Return of allotment of 642,334 shares at £1.058 on 
                            5 April 2011 Statement of Capital GBP 409,416.94   
                                                                               
17 June 2011    SH01        Return of allotment of 341,419 shares at £1.058 on 
                            10 May 2011 Statement of Capital GBP 412,831.13    
                                                                               
04 July 2011    SH03        Return of Purchase of Own Shares - 256,731 of the  
                            Company's own ordinary shares bought back on 27 May
                            2011 at 89 pence per share.                        
                                                                               
12 July 2011    SH03        Return of Purchase of Own Shares - 67,144 of the   
                            Company's own ordinary shares bought back on 24    
                            June 2011 at 89.0 pence per share.                 
                                                                               
26 July 2011    SH01        Return of allotment of 153,781 shares at £1.06 on 6
                            July 2011 Statement of Capital GBP 411,130.29      
                                                                               
23 August 2011  SH03        Return of Purchase of Own Shares - 345,981 of the  
                            Company's own ordinary shares bought back on 5     
                            August 2011 at 90 pence per share.                 
                                                                               
19 October 2011 SH03        Return of Purchase of Own Shares - 75,000 of the   
                            Company's own ordinary shares bought back on 29    
                            September 2011 at 89.0 pence per share.            
                                                                               
24 November     AR01        Annual Return - made up to 6 September 2011.       
2011                        Statement of Capital GBP 406,920.48                

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at One Vine Street, London, W1J 0AH.


For Matrix Private Equity Partners LLP

Company Secretary