Director/PDMR Shareholding

Murray Income Trust PLC
11 May 2006

                    MURRAY INCOME TRUST PLC ('the Company')

                            DIRECTORS SHAREHOLDINGS


Following his appointment as a Trustee the non-beneficial interest of Adrian
Coats in the ordinary shares of the Company has increased by 15,000 shares.  His
interests in the Company are now as follows:


                        Number of Ord Shares             % of issued share class
Beneficial                      5,000                              0.01
Non-beneficial                 25,000                              0.04
                             _________                          _________
                               30,000                              0.05
                             _________                          _________



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