Total Voting Rights

Matrix Income & Growth 4 VCT plc

Total Voting Rights

29 January 2009

For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of shares in
Matrix Income & Growth 4 VCT plc in issue as at the date of this notice is as
follows:

Class          Nominal value per share   Number of shares     Voting rights
                                                 in issue          attached
                                                                           
Ordinary                         1.00p         20,107,800        20,107,800

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth 4 VCT
plc is 20,107,800.

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, Matrix Income & Growth 4 VCT plc
under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

 

Sarah Penfold, for Matrix-Securities Limited, Company Secretary 020 3206 7000