REG-Fins Growth Inc Tst: Director/PDMR Shareholding <Origin Href="QuoteRef">FGT.L</Origin>

Finsbury Growth & Income TrustAnnouncement

05/05/2016 17:00

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.  Name of the issuer                         2.  State whether the notification relates to 
                                                   (i) a transaction notified in accordance  
                                                   with DTR 3.1.2 R;                         
                                                   (ii) a disclosure                         
                                                   made in accordance with section 793 of the
                                                   Companies Act (2006); or                  
                                                   (iii) in accordance with paragraph 26 of  
                                                   the Model Code.                           
                                                                                             
    Finsbury Growth & Income Trust PLC             DTR 3.1.2 R                               
                                                                                             
3.  Name of person discharging managerial      4.  State whether notification relates to a   
    responsibilities/director                      person                                    
                                                   connected with a person discharging       
                                                   managerial responsibilities/director named
                                                   in 3 and identify the connected person    
                                                                                             
    Mr Nick Train                                  Mrs E Train (spouse)                      
                                                                                             
5.  Indicate whether the notification is in    6.  Description of shares (including class),  
    respect of a holding of the person             debentures or derivatives or financial    
    referred to in 3 or 4 above or in respect      instruments relating to shares            
    of a nonbeneficial                                                                       
    interest 1                                                                               
                                                                                             
    As in 4 above.                                 Ordinary shares of 25p nominal value each 
                                                                                             
7.  Name of registered shareholders(s) and, if 8.  State the nature of the transaction       
    more than one, the number of shares held                                                 
    by each of them                                                                          
                                                                                             
                                                                                             
    Not stated                                     Acquisition                               
                                                                                             
9.  Number of shares, debentures or financial  10. Percentage of issued class acquired       
    instruments relating to shares acquired        (treasury shares of that class should not 
                                                   be taken into account when calculating    
                                                   percentage)                               
                                                                                             
                                                                                             
    5,196 Ordinary shares                          0.004%                                    
                                                                                             
11. Number of shares, debentures or financial  12. Percentage of issued class disposed       
    instruments relating to shares disposed        (treasury shares of that class should not 
                                                   be taken into account when calculating    
                                                   percentage)                               
                                                                                             
                                                                                             
    N/A                                            N/A                                       
                                                                                             
13. Price per share or value of transaction    14. Date and place of transaction             
                                                                                             
                                                                                             
    586.5 pence per share                          London, 28 April 2016                     
                                                                                             
15. Total holding following notification and   16. Date issuer informed of transaction       
    total percentage holding following                                                       
    notification (any treasury shares should                                                 
    not be taken into account when calculating                                               
    percentage)                                                                              
                                                                                             
    692,662 Ordinary Shares = 0.53% of the         5 May 2016                                
    issued share capital of the Company.                                                     

   

Name of authorised official of issuer responsible for making           
notification:                                                          
                                                                       
Katherine Manson                                                       
Frostrow Capital LLP                                                   
Company Secretary                                                      
                                                                       
Date of notification: 5 May 2016                                       

Notes:  This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

(1)  An issuer making a notification in respect of a transaction       
     relating to the shares or debentures of the issuer should complete
     boxes 1 to 16, 23 and 24.                                         
                                                                       
(2)  An issuer making a notification in respect of a derivative        
     relating the shares of the issuer should complete boxes 1 to 4, 6,
     8, 13, 14, 16, 23 and 24.                                         
                                                                       
(3)  An issuer making a notification in respect of options granted to a
     director/person discharging managerial responsibilities should    
     complete boxes 1 to 3 and 17 to 24.                               
                                                                       
(4)  An issuer making a notification in respect of a financial         
     instrument relating to the shares of the issuer (other than a     
     debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 
     23 and 24.                                                        



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