Annual Information Update

Matrix Income & Growth VCT plc

Annual Information Update

3 February 2009

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the twelve months up to and
including 31 December 2008.

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on 
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

Some of the information referred to below was provided as at a specific date
and may now be out of date.

Date                 Description                                               
                                                                               
STOCK EXCHANGE                                                                 
                                                                               
29 February 2008     Final results for the ended 31 December 2007              
                                                                               
19 March 2008        Purchase for cancellation of 134,037 of the Company's own 
                     Ordinary Shares on 17 March 2008 at 102.287 pence per     
                     share.                                                    
                                                                               
1 April 2008         Total Voting Rights in the Company: 21,875,715            
                                                                               
3 April 2008         Annual Report for year ended 31 December 2007 submitted to
                     UKLA Document Viewing Facility                            
                                                                               
7 April 2008         Annual Information Update for the period from 1 January   
                     2007 to 6 April 2008                                      
                                                                               
16 May 2008          Result of AGM Held on 16 May 2008                         
                                                                               
19 May 2008          Interim Management Statement for the quarter ended 31     
                     March 2008                                                
                                                                               
28 May 2008          Purchase for cancellation of 488,269 of the Company's own 
                     Ordinary Shares on 23 May 2008 at 89.046 pence per share. 
                                                                               
30 May 2008          Total voting rights in the Company: 21,387,446            
                                                                               
24 June 2008         Change of registered office to: One Vine Street, London   
                     W1J 0AH and correction                                    
                                                                               
25 June 2008         Purchase for cancellation of 108,275 of the Company's own 
                     Ordinary Shares on 24 June 2008 at 89.046 pence per share.
                                                                               
30 June 2008         Total voting rights in the Company: 21,279,171            
                                                                               
7 August 2008        Half-Yearly results for the six months ended 30 June 2008 
                                                                               
5 September 2008     Purchase for cancellation of 326,246 of the Company's own 
                     Ordinary Shares on 4 September 2008 at 82.2035 pence per  
                     share.                                                    
                                                                               
30 September 2008    Total voting rights in the Company: 20,952,925            
                                                                               
30 October 2008      Interim Management Statement for the quarter ended 30     
                     September 2008                                            
                                                                               
8 December 2008      Change of adviser: Appointment of Matrix Corporate Capital
                     LLP as the Company's broker.                              
                                                                               
24 December 2008     Purchase for cancellation of 154,000 of the Company's own 
                     Ordinary Shares on 24 December 2008 at 74 pence per share.
                                                                               
COMPANIES HOUSE                                                                
                                                                               
15 April 2008        Form 169: Purchase for cancellation of 136,037 of the     
                     Company's own Ordinary Shares on 17 March 2008 at 102.287 
                     pence per share.                                          
                                                                               
21 May 2008          Notice of resolutions passed at the Annual General Meeting
                     of the Company held on 16 May 2008.                       
                                                                               
21 May 2008          Annual accounts for the year ended 31 December 2007,      
                                                                               
21 May 2008          Articles of Association as approved by members on 16 May  
                     2008                                                      
                                                                               
12 June 2008         Form 169: Purchase for cancellation of 488,269 of the     
                     Company's own Ordinary Shares on 23 May 2008 at 89.046    
                     pence per share.                                          
                                                                               
20 June 2008         Form 287: Change of Company's registered office to: One   
                     Vine Street, London W1J 0AH.                              
                                                                               
26 June 2008         Form 288c: Change of Secretary's (Matrix-Securities       
                     Limited) particulars                                      
                                                                               
15 July 2008         Form 169: Purchase for cancellation of 108,275 of the     
                     Company's own Ordinary Shares on 24 June 2008 at 89.046   
                     pence per share.                                          
                                                                               
21 July 2008         Form 363a: Annual Return of the Company made up to 15 June
                     2008.                                                     
                                                                               
11 August 2008       Interim accounts made up to 30 June 2006                  
                                                                               
22 September 2008    Form 169: Purchase for cancellation of 326,246 of the     
                     Company's own Ordinary Shares on 4 September 2008 at      
                     82.2035 pence per share.                                  

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at One Vine Street, London W1J 0AH.