Director/PDMR Shareholding

Murray Income Trust PLC 22 August 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1) Name of company MURRAY INCOME 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 Patrick A F Gifford 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) Purchases by Mrs M Gifford(wife) 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) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified) - 8) State the nature of the transaction. Acquisition 9) Number of shares/amount of stock acquired Mrs M Gifford - 153 shares acquired on 22 August 2006 10) Percentage of issued class acquired Mrs M Gifford - 0.000234% 11) Number of shares/amount of stock disposed - 12) Percentage of issued class disposed - 13) Price per share 649.39p 14) Date of transaction 22 August 2006 15) Total holding and percentage holding of issued class following this notification 16,904 ORDINARY SHARES, 0.026% 16) Date company informed 22 August 2006 Name of contact and telephone number for queries ANNETTE JOHNSTON TEL: 0131 313 6470 Name and signature of authorised company official responsible for making this notification ANNETTE JOHNSTON Date of Notification - 22 August 2006 This information is provided by RNS The company news service from the London Stock Exchange
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