Director/PDMR Shareholding

Midas Income & Growth Trust PLC 29 November 2007 AMENDMENT This announcement replaces the notification released on 28 November 2007 (RNS No: 6746I ) at 12:10 hrs. The transaction date incorrectly stated the 17 September 2007. This should have read 27 November 2007. Please see below the correct announcement 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 27 November 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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