Matrix Income & Growth VCT plc
24 January 2011
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility
The Company announces that the following Directors were allotted and issued the
numbers of ordinary shares shown below at a deemed issue price of 98 pence per
share:
Director Ordinary Percentage of Total Percentage of
Shares issued share notifiable issued share
allotted capital holding capital and total
acquired following the voting rights
transaction following the
transaction
Bridget Guerin 1,794 0.0043% 20,774 0.0498%
Keith Niven 3,588 0.0086% 35,929 0.0860%
Thomas Sooke 1,794 0.0043% 18,136 0.0434%
This notification relates to a transaction notified in accordance with
Disclosure and Transparency Rule 3.1.4(1).
For further information please contact:
Sarah Penfold at Matrix Private Equity Partners LLP, Company Secretary, on 020
3206 7000.
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