Director Declaration

15 July 2016

FINSBURY GROWTH & INCOME TRUST PLC

(the “Company”)

Director declaration

In accordance with Listing Rule 9.6.14 (1), the Company announces that Neil Collins, Director of the Company, has today retired and ceased to be a non-executive director of Templeton Emerging Markets Investment Trust PLC with immediate effect.

Ends

For further information please contact:

Frostrow Capital LLP

Company Secretary

Tel: 020 3709 8734

UK 100

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