Statement Re Inside Information

Finsbury Growth & Income Trust PLC

3 October 2016

Compliance with Market Abuse Regulation – Statement Re Inside Information

Finsbury Growth & Income Trust PLC (the “Company”)

The Directors of the Company confirm that they are satisfied that all inside information known to the Directors and the Company, in the period leading up to the announcement of the Company's final results for the year ending 30 September 2016, has previously been, and will continue to be, notified to a Regulated Information Service ("RIS") and therefore dealings by the Company in its own securities are permitted.

If, in the period leading up to the announcement of the final results, the Directors of the Company come into possession of any inside information, this will be notified to a RIS before any such transactions are undertaken. 

The mandatory closed period under the Market Abuse Regulation will commence 30 days prior to the publishing of the final results 30 September 2016.  It is anticipated that the closed period will commence on 4 November 2016 until the final results are published on 13 December 2016.

Frostrow Capital LLP

Company Secretary

3 October 2016