Director/PDMR Shareholding

Midas Income & Growth Trust PLC
01 March 2006


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

DIRECTORS' SHAREHOLDINGS

1 MARCH 2006


Following the commencement of dealings in the C Shares of the Company on 27
February 2006, the following Directors' beneficial interests in the C Shares of
the Company fall to be notified:

                                              C Shares £1       % of Share Class
Hubert Reid                                     50,000                0.19
Adam Cooke                                      15,000                0.06
Ian Davis                                       10,000                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 70,000 C
Shares (representing 0.26% of the issued class of capital).



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