Director Declaration

10 April 2008

                      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 Anthony Townsend, Director.

The Company hereby announces that Anthony Townsend, non-executive Director,
ceased to be a non-executive Director of RCM Technology Trust PLC with effect
from 9 April 2008.

                                    - END -                                    

Contact information:

Mark Pope - 020 3 008 4913

Frostrow Capital LLP

Company Secretary