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

1 February 2007

Directors' Shareholdings

Matrix Income & Growth 4 VCT plc announces that on 1 February 2007 the
following Directors were was allotted and issued further new Ordinary Shares
under the offer for subscription:

Director               Shares purchased         Share price       Percentage of
                                                                   issued share
                                                                        capital
                                                                               
Colin Hook                       17,793             118.58p               0.20%
                                                                               
Christopher Moore                26,690             118.58p               0.30%
                                                                               
Helen Sinclair                    6,672             118.58p               0.07%

Following this allotment, Colin Hook has a total holding of 22,793 Ordinary
Shares, 0.25% of the issued share capital of the Company.

For further information please contact:

Sarah Penfold at Matrix-Securities Limited, the Company Secretary on: 020 7925
3300.


END
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