To: RNS
From: Troy Income & Growth Trust plc
Date: 2 August 2016
Troy Income & Growth Trust plc (the "Company")
Director's other publicly quoted directorships
As required by Listing Rule 9.6.14, the Company advises the following change to the information disclosed in respect of David Warnock, Chairman and a non-executive Director of the Company:
Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1)
Current Directorships:
Following the announcement by British Polythene Industries plc (BPI) on 1 August 2016 confirming the effective takeover by RPG Group plc, David Warnock, Director of BPI, has resigned from the Board of BPI with effect from 1 August 2016.
Steven Cowie
Company Secretary
Enquires 0131 538 6604