Total Voting Rights

Matrix Income & Growth VCT plc

Total Voting Rights

30 May 2008

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 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             21,387,446            21,387,446

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth VCT plc
is 21,387,446.

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 VCT plc
under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

 

Rob Brittain, for Matrix-Securities Limited, Company Secretary 020 7925 3300