Directors' Shareholdings

The Income & Growth VCT plc

6 February 2008

Directors' Shareholdings

 

The Company announces that the following Directors of The Income & Growth VCT
plc were allotted and issued the numbers of S Ordinary Shares shown opposite
their names on 6 February 2008 at a price of 100.00p, under the Offer for
Subscription dated 14 December 2007:

 

Director            Shares allotted    Percentage of      
                                       issued S Share     
                                       capital            
                                                          
Colin Hook          21,100             3.12%              
                                                          
Christopher Moore   26,375             3.89%              
                                                          
Helen Sinclair      10,550             1.56%              

For further information please contact:

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