Transaction in Own Shares

Matrix Income & Growth VCT plc

25 March 2011

Transaction in the Company's own shares

Matrix Income & Growth VCT plc announces that on 25 March 2011 it purchased
460,000 of the Company's own Ordinary Shares at a price of 83.25 pence per
share for cancellation.

Following this purchase there are now 42,785,105 Ordinary Shares of 1 pence in
issue.