Changes in Director's Details

3 December 2014

                      FINSBURY GROWTH & INCOME TRUST PLC                       

                                (the "Company")                                

             Notification of Board changes and Directors' details              

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on
behalf of Anthony Townsend, Director.

The Company hereby announces that Anthony Townsend, non-executive Director, was
appointed as a Director of Gresham House plc with effect from 1 December 2014.

                                    - END -                                    

Contact information:

Victoria Hale - 020 3 170 8732
Frostrow Capital LLP
Company Secretary