Transaction in Own Shares

Matrix Income & Growth VCT plc

12 August 2010

Transaction in the Company's own shares

Matrix Income & Growth VCT plc announces that on 12 August 2010 it purchased
224,641 of the Company's own Ordinary Shares at a price of 71.12 pence per
share for cancellation.

Following this purchase there are now 40,542,625 Ordinary Shares of 1 pence in
issue.