Director/PDMR Shareholding

The Income & Growth VCT plc

4 April 2013

Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility

The Company announces that on 4 April 2013, the following Director participated
in the Enhanced Buyback Facility issued by the Company on 25 January 2013.

The number of the Company's own shares bought-back by the Company at a price of
108.8 pence per share and the number of Ordinary Shares allotted and issued at
a price of 112.32 pence per Ordinary Share are shown below:

 

Director    Number of Ordinary   Ordinary         Total  Percentage of issued
            Shares held in the     Shares    notifiable     share capital and
               Company bought-   allotted       holding   total voting rights
           back by the Company            following the         following the
                                            transaction           transaction
                                                                             
Colin Hook              29,659     28,734        53,734                 0.11%

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 Mobeus Equity Partners LLP, Company Secretary, on 020 7024 7616.