Annual Information Update

Matrix Income & Growth VCT plc

Annual Information Update

16 April 2007

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the 12 months up to and including
31 December 2006.

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and may now be out of date.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                      
                                                                              
STOCK EXCHANGE                                                                
                                                                              
20 December 2006        Total Voting Rights in the Company of 22,103,621      
                        Ordinary Share votes                                  
                                                                              
10 November 2006        Purchase of 40,000 Ordinary Shares for cancellation   
                                                                              
1 November 2006         Net Asset Value of the Company as at 30 September 2006
                                                                              
25 August 2006          Interim Report for six months ended 30 June 2006      
                        submitted to UKLA Document Viewing Facility           
                                                                              
4 August 2006           Interim statement for the six months ended 30 June    
                        2006                                                  
                                                                              
27 April 2006           Net Asset Value of the Company as at 31 March 2006    
                                                                              
27 April 2006           Result of Annual General Meeting - all resolutions    
                        passed                                                
                                                                              
21 March 2006           Annual Information Update for the fifteen month period
                        ended 31 December 2005.                               
                                                                              
8 March 2006            Preliminary results for the fifteen month period ended
                        31 December 2005.                                     
                                                                              
COMPANIES HOUSE                                                               
                                                                              
5 December 2006         Form 169 purchase of 40,000 Ordinary Shares on 9      
                        November 2006                                         
                                                                              
17 November 2006        Form 288c - change of director's particulars          
                                                                              
29 August 2006          Certificate 21 confirming the reduction of the Share  
                        Premium Account                                       
                                                                              
29 August 2006          Resolution cancelling the Share Premium Account       
                                                                              
24 August 2006          Order of the Court cancelling the Share Premium       
                        Account                                               
                                                                              
12 July 2006            Form 363 Annual Return filed for the period up to 15/ 
                        06/06                                                 
                                                                              
15 May 2006             Resolutions passed at AGM 27 April 2006               
                                                                              
15 May 2006             Accounts for the period ended 31 December 2005        

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 Jermyn Street, London, SW1Y 4UH.