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Allotment of Shares under the Dividend Investment Scheme and circulation of Share Certificates

The Income & Growth VCT plc (the "Company")

On 10 July 2020, the Company paid an Interim dividend of 3.00 pence per share to all Shareholders.

All those Shareholders who were registered as participants of the Company’s Dividend Investment Scheme (the “Scheme”) will have received this dividend payment through the allotment of additional Ordinary shares of 1 penny each in the Company, purchased at a price of 65.50 pence per share.

All Scheme participants are therefore notified that they are due to receive additional Share certificates for this amount, which will be posted out to them on 17 July 2020.

If Scheme participants have still not received their certificates by 31 July 2020, they should contact the Scheme Administrator, Link Asset Services, using the contact details as follows:

Email: vcts@linkgroup.co.uk

Post: Link Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU

Telephone: 0371 664 0324. (Calls are charged at the standard geographic rate and will vary by provider. Calls from outside the United Kingdom are charged at the applicable international rate.

Lines are open 9.00 am – 5.30 pm Mon – Fri, excluding public holidays in England and Wales.)