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
ADAM COOKE
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
10,000 ORDINARY SHARES
9) Percentage of issued class acquired
0.02%
10) Number of shares/amount of stock disposed
-
11) Percentage of issued class disposed
-
12) Price per share
123.5 PENCE
13) Date of transaction
4 July 2008
14) Total holding and percentage holding of issued class following this notification
40,000 ORDINARY SHARES, 0.09% OF ISSUED CLASS
15) Date company informed
4 July 2008
Name of contact and telephone number for queries
Charles Mearns, TEL: 0131 528 4132
Name and signature of authorised company official responsible for making this notification
Charles Mearns
Date of Notification - 4 July 2008