Transaction in Own Shares

Matrix Income & Growth VCT plc

11 October 2011

Transaction in the Company's own shares

Matrix Income & Growth VCT plc announces that on 10 October 2011 it purchased
64,371 of the Company's own Ordinary Shares at a price of 77.25 pence per share
for cancellation.

Following this purchase there are now 42,939,727 Ordinary Shares of 1 pence in
issue.