Director/PDMR Shareholding

Shires Income PLC
11 September 2007

                                  SCHEDULE 11
          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company: Shires Income Plc

2) Name of director: J M Haldane Esq

3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest:  Beneficial holding in name of director as at 2 above - Non beneficial
Interest

4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):  Sir John and Lady Clerk's Marriage
Settlement Trust

5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s) - Relates to
disposal of shares by Sir John and Lady Clerk's Marriage Settlement Trust of
which Mr Haldane is a Trustee.

6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Sale of shares by the Trust.

7) Number of shares/amount of stock acquired:

8) Percentage of issued class: 0.00%

9) Number of shares/amount of stock disposed 720

10) Percentage of issued class

11) Class of security: Ordinary 50p shares

12) Price per share: 299p

13) Date of transaction: 3 September 2007

14) Date company informed: 10 September 2007

15) Total holding following this notification: 11,800(all beneficial)

16) Total percentage holding of issued class following this notification: 0.00%

If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22) Total number of shares or debentures over which options held following this
notification
23) Any additional information
24) Name of contact and telephone number for queries: Sonia Paterson - 
    0141 572 2700
25) Name and signature of authorised company official responsible for making
this notification: Graeme McDonald


Date of Notification: 11 September 2007


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