Director/PDMR Shareholding

Midas Income & Growth Trust PLC
08 May 2006


MIDAS INCOME & GROWTH TRUST PLC (the 'Company')


DIRECTORS' SHAREHOLDINGS


8 May 2006


Following the conversion of C Shares on 28 April 2006, the Directors' beneficial
interests in the Ordinary shares of the Company are as follows:

                     Existing C Shares held      New Ordinary    Total Ordinary            %
                     Ordinary      prior to shares arising on   shares now held
                  Shares held    conversion        conversion

Hubert Reid            22,203        50,000            31,090            53,293         0.16
Adam Cooke              7,500        15,000             9,327            16,827         0.05
Ian Davis               7,672        10,000             6,218            13,890         0.04


In addition, to the above disclosures, certain officers and staff of Midas
Capital Partners Limited, the Manager of the Company, are interested in 63,526
Ordinary Shares (representing 0.19% of the issued class of capital).


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