Directors' Shareholdings

The Income & Growth VCT plc

1 November 2007

Directors' Shareholdings

 

The Company announces that the following Directors of The Income & Growth VCT
plc were allotted and issued the numbers of Ordinary Shares shown opposite
their names on 24th October 2007 at a price of 104.95p (being equivalent to the
published net asset value per share as at 30 June 2007), under the Dividend
Investment Scheme:

 

Director            Shares allotted    Percentage of      
                                       issued Share       
                                       capital            
                                                          
Colin Hook          207                0.0006             
                                                          
Christopher Moore   414                0.0011             

For further information please contact:

Robert Brittain at Matrix-Securities Limited, Company Secretary, on 020 7925
3300