Director Declaration

Midas Income & Growth Trust PLC
17 September 2007


   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS


1)    Name of company

       MIDAS INCOME & GROWTH TRUST PLC

2)    State whether notification is in respect of a transaction notified in
accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both

       Both

3)    Name of director

       IAN DAVIS

4)         State whether notification relates to a person(s) connected with a
person discharging managerial responsibilities/director named in 3 above and
identify the connected person(s)


N/A

5) Indicate whether notification is in respect of a holding of the person named
in 3 or 4 above or in respect of a non- beneficial interest


       As in 3.



6)    Class of security

       ORDINARY 25p

7)    State the nature of the transaction.



       ACQUISITION

8)    Number of shares/amount of stock acquired


       77 ORDINARY SHARES


9)    Percentage of issued class acquired


       0.0001%

10)   Number of shares/amount of stock disposed

       -

11)   Percentage of issued class disposed

       -


12)   Price per share

       158.5 PENCE




13)   Date of transaction

       17 September 2007


14)   Total holding and percentage holding of issued class following this
notification

23,041 ORDINARY SHARES, 0.05% OF ISSUED CLASS






15)   Date company informed

       17 September 2007



Name of contact and telephone number for queries

Mark Purnell, TEL: [phone]



Name and signature of authorised company official responsible for making this
notification
Mark Purnell


Date of Notification - 17 September 2007



                      This information is provided by RNS
            The company news service from the London Stock Exchange