Director/PDMR Shareholding

Midas Income & Growth Trust PLC
10 May 2007

MIDAS INCOME & GROWTH TRUST PLC (the 'Company')

DIRECTORS' SHAREHOLDINGS

10 May 2007

Following the conversion of C Shares on 27 April 2007, the Directors' beneficial
interests in the Ordinary shares of the Company are as follows:

                 Existing          C Shares held   New Ordinary shares    Total Ordinary        %
                 Ordinary Shares      prior to          arising on        shares now held
                 held                conversion         conversion

Hubert Reid      56,861                20,000             11,661              68,522          0.148
Adam Cooke       16,827                8,000              4,664               21,491          0.046
Ian Davis        14,156                15,000             8,746               22,902          0.049


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