Total Voting Rights

The Income & Growth VCT plc

Total Voting Rights

31 May 2012

For the purposes of the DTR 5.6.1 of the Financial Services Authority's (FSA)
Disclosure and Transparency Rules, the total number of shares in The Income &
Growth VCT plc in issue as at the date of this notice is as follows:

Class          Nominal value per      Number of shares in         Voting rights
                           share                    issue              attached
                                                                               
Ordinary                   1.00p               46,198,253            46,198,253

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in The Income & Growth VCT plc is
46,198,253.

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, The Income & Growth VCT plc
under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

 

Sarah Penfold, for Matrix Private Equity Partners LLP, Company Secretary 
020 3206 7000