Adoption of New Articles

Midas Income & Growth Trust PLC
19 February 2007

                        MIDAS INCOME & GROWTH TRUST PLC

                                ('the Company')



            Extraordinary General Meeting- Adoption of New Articles



The Company has, in accordance with D.T.R 6.1.2 submitted a copy of the draft
Articles of Association to the Financial Services Authority which are to be
proposed at the Extraordinary General Meeting to be held on 8 March 2007.


The draft Articles of Association will shortly be available for inspection at
the Financial Services Authority's Document Viewing Facility situated at:


The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS





For further information, please contact:

Mark Purnell
Aberdeen Asset Management PLC, Secretary
020 7463 6000


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