Total Voting Rights

Matrix Income & Growth VCT plc

Total Voting Rights

2 June 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 VCT plc in issue as at the date of this notice is as
follows:

Class                     Nominal value    Number of shares       Voting rights
                                                                               
                              per share            in issue            attached
                                                                               
Ordinary                          1.00p          20,623,852          20,623,852

The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Matrix Income & Growth VCT plc
is 20,623,852.

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:

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