Transaction in Own Shares

Matrix Income & Growth VCT plc

16 November 2010

Transaction in the Company's own shares

Matrix Income & Growth VCT plc announces that on 15 November 2010 it purchased
155,478 of the Company's own Ordinary Shares at a price of 83.25 pence per
share for cancellation.

Following this purchase there are now 40,230,725 Ordinary Shares of 1 pence in
issue.