Director Declaration

22 August 2018

FINSBURY GROWTH & INCOME TRUST PLC

(the “Company”)

Notification of Board changes and Directors’ details

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Kate Cornish-Bowden, non-executive Director.

The Company hereby announces that Kate Cornish-Bowden, non-executive Director, will be appointed as a Director of CC Japan Income & Growth Trust plc with effect from 3 September 2018.

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Contact information:     

Victoria Hale - 020 3 170 8732

Frostrow Capital LLP

Company Secretary