Director/PDMR Shareholding

Midas Income & Growth Trust PLC 28 November 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1) Name of company MIDAS INCOME & GROWTH 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 ADAM COOKE 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) N/A 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) State the nature of the transaction. ACQUISITION 8) Number of shares/amount of stock acquired 8,509 ORDINARY SHARES 9) Percentage of issued class acquired 0.0186% 10) Number of shares/amount of stock disposed - 11) Percentage of issued class disposed - 12) Price per share 148 PENCE 13) Date of transaction 17 September 2007 14) Total holding and percentage holding of issued class following this notification 30,000 ORDINARY SHARES, 0.0656% OF ISSUED CLASS 15) Date company informed 28 November 2007 Name of contact and telephone number for queries Charles Mearns, TEL: 0131 313 6442 Name and signature of authorised company official responsible for making this notification Charles Mearns Date of Notification - 28 November 2007 This information is provided by RNS The company news service from the London Stock Exchange
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