Director Declaration

19 February 2009

                      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 John Allard, Director.

The Company hereby announces that John Allard, non-executive Director, ceased
to be a non-executive Director of Exeter Equity Growth & Income Fund Limited
and Exeter Securities (Guernsey) Limited, both with effect from 17 February
2009.

                                    - END -                                    

Contact information:

Mark Pope - 020 3 008 4913

Frostrow Capital LLP

Company Secretary