Transaction in Own Shares

Matrix Income & Growth VCT plc

30 September 2011

Transaction in the Company's own shares

Matrix Income & Growth VCT plc announces that on 30 September 2011 it purchased
398,009 of the Company's own Ordinary Shares at a price of 77.25 pence per
share for cancellation.

Following this purchase there are now 43,004,098 Ordinary Shares of 1 pence in
issue.