Compliance with Model Code

BlackRock Income & Growth Investment Trust plc - Listing Rule 15.5.1(4) In accordance with Listing Rule 15.5.1(4), the Directors of BlackRock Income & Growth Investment Trust plc confirm that they are satisfied that all inside information, which the Directors and BlackRock Income & Growth Investment Trust plc have leading up to the announcement of the annual results for the year ended 31 October 2014, has been notified to a Regulated Information Service. 3 November 2014
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