Annual Information Update

The Income & Growth VCT plc

Annual Information Update

3 November 2009

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the period from 1 October 2008 to
30 September 2009.

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.

Some of the information referred to below was provided as at a specific date
and may now be out of date.

Date               Description                                                 
                                                                               

LONDON STOCK EXCHANGE                                                          
                                                                               

24 November 2008   Annual Information Update for the twelve months to 30       
                   September 2008                                              
                                                                               
3 December 2008    Change of Adviser : Change of Company's broker to Matrix    
                   Corporate Capital LLP                                       
                                                                               
16 December 2008   Final results for the year ended 30 September 2008          
                                                                               
7 January 2009     Submission of Annual Report & Accounts for the year ended 30
                   September 2008 to the UKLA                                  
                                                                               
26 January 2009    Purchase for cancellation of 370,248 of the Company's own   
                   Ordinary Shares of 1p at 44 pence per share on 23 January   
                   2009.                                                       
                                                                               
26 January 2009    Purchase for cancellation of 30,000 of the Company's own    
                   Ordinary Shares of 1p at 46.5 pence per share on 26 January 
                   2009.                                                       
                                                                               
29 January 2009    Total Voting Rights - Ordinary Shares: 35,051,190; `S'      
                   Ordinary Shares: 11,806,467; Total: 46,857,657.             
                                                                               
4 February 2009    Interim Management Statement in respect of the quarter ended
                   31 December 2008.                                           
                                                                               
6 February 2009    Statement of the result of the Annual General Meeting of the
                   Company held on 6 February 2009.                            
                                                                               
10 February 2009   Result of Class Meetings held on 9 February 2009.           
                                                                               
16 February 2009   Issue of 127,403 new Ordinary Shares of 1p each on 16       
                   February 2009 at a price of 76.00 pence in respect of the   
                   Company's Dividend Investment Scheme.                       
                                                                               
16 February 2009   Notification of transactions of Directors/PDMR. Holdings of
                   Ordinary Shares following allotments on 16 February 2009:   
                   Colin Hook: 0.0017%; Christopher Moore: 0.0034%.            
                                                                               
23 February 2009   Purchase for cancellation of 30,225 of the Company's own    
                   Ordinary Shares of 1p at 48.34 pence per share on 20        
                   February 2009.                                              
                                                                               
2 March 2009       Purchase for cancellation of 28,858 of the Company's own    
                   Ordinary Shares of 1p at 53 pence per share on 27 February  
                   2009.                                                       
                                                                               
2 March 2009       Total Voting Rights - Ordinary Shares: 35,119,510; S        
                   Ordinary Shares: 11,806,467; Total: 46,925,977.             
                                                                               
3 March 2009       Block listing - interim review for the period from 3        
                   September 2008 to 2 March 2009.                             
                                                                               
16 March 2009      Purchase for cancellation of 64,207 of the Company's own    
                   Ordinary Shares of 1p at 51.25 pence per share on 16 March  
                   2009.                                                       
                                                                               
31 March 2009      Total Voting Rights - Ordinary Shares: 35,055,303; S        
                   Ordinary Shares: 11,806,467; Total: 46,861,770.             
                                                                               
28 May 2009        Half-yearly results for the six months ended 31 March 2008  
                                                                               
3 June 2009        Purchase for cancellation of 70,008 of the Company's own    
                   Ordinary Shares of 1p at 44.97 pence per share on 3 June    
                   2009.                                                       
                                                                               
15 June 2009       Submission of Half-Yearly Report for the six months ended 31
                   March 2009 to the UKLA                                      
                                                                               
30 June 2009       Total Voting Rights - Ordinary Shares: 34,985,295; S        
                   Ordinary Shares: 11,806,467; Total: 46,791,762.             
                                                                               
1 July 2009        Purchase for cancellation of 39,038 of the Company's own    
                   Ordinary Shares of 1p at 49.62 pence per share on 30 June   
                   2009.                                                       
                                                                               
2 July 2009        Statement re realisation of the `O' Share Fund's investment 
                   in Tottel Publishing Limited                                
                                                                               
31 July 2009       Total Voting Rights - Ordinary Shares: 34,946,257; S        
                   Ordinary Shares: 11,806,467; Total: 46,752,724.             
                                                                               
12 August 2009     Interim Management Statement in respect of the quarter ended
                   30 June 2009                                                
                                                                               
27 August 2009     Purchase for cancellation of 86,360 of the Company's own    
                   Ordinary Shares of 1p at 50.11 pence per share on 27 August 
                   2009.                                                       
                                                                               
28 August 2009     Total Voting Rights - Ordinary Shares: 34,859,897; S        
                   Ordinary Shares: 11,806,467; Total: 46,666,364.             
                                                                               
7 September 2009   Block listing - interim review for the period from 3 March  
                   2009 to 6 September 2009.                                   


COMPANIES HOUSE                                                                

12 February 2009  Notice of special resolutions passed at the Annual General   
                  Meeting of the Company held on 6 February 2009               
                                                                               
12 February 2009  Full accounts for the year ended 30 September 2008           
                                                                               
12 February 2009  Form 169 Purchase of 370,248 of the Company's own shares on  
                  23 January 2009                                              
                                                                               
12 February 2009  Form 169 Purchase of 30,000 of the Company's own shares on 26
                  January 2009                                                 
                                                                               
26 February 2009  Allotment of 127,403 new Ordinary Shares of 1p each on 16    
                  February 2009 at a price of 76.00 pence in respect of the    
                  Company's Dividend Investment Scheme.                        
                                                                               
9 March 2008      Form 169 Purchase of 30,225 of the Company's own shares on 20
                  February 2009                                                
                                                                               
30 March 2008     Form 169 Purchase of 28,858 of the Company's own shares on 27
                  February 2009                                                
                                                                               
7 April 2008      Form 169 Purchase of 64,207 of the Company's own shares on 16
                  March 2009                                                   
                                                                               
25 June 2008      Form 169 Purchase of 70,008 of the Company's own shares on 3 
                  June 2009                                                    
                                                                               
23 July 2008      Form 169 Purchase of 39,038 of the Company's own shares on 30
                  June 2009                                                    
                                                                               
22 September 2009 OC138 Reduction of Capital and Minute                        
                                                                               
22 September 2009 CERT21 Reduction of Share Premium Account                    
                                                                               
24 September 2009 Form 169 Purchase of 86,360 of the Company's own shares on 27
august 2009                                                  

In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.

Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at One Vine Street, London, W1J 0AH.