Forfeiture of shares

Matrix Income & Growth 4 VCT plc (the "Company")

14 June 2010

Changes to share capital

The Company announces that on 11 June 2010 4,581 Ordinary Shares of 1p each
were forfeited in accordance with the Company's Articles of Association due to
non-payment of the purchase price. The shares have been cancelled by the
Company.

Following this purchase the Company now has 21,231,027 Ordinary Shares in
issue.

For further information please contact:
Ross Lacey at Matrix-Securities Limited, Company Secretary, on 020 3206 7000.