Director/PDMR Shareholding

Murray Income Trust PLC 28 December 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1) Name of company MURRAY INCOME TRUST PLC 2) State whether notification is in respect of a transaction notified in accordance with DR 3.1.4R(1)(a) or DR 3.1.4R(1)(b) or both Both 3) Name of director Patrick A F Gifford 4) State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s) Mrs M Gifford 5) Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non- beneficial interest Patrick Gifford - ISA 3,381 Mrs M Gifford (wife) - ISA 3,381 Mrs M Gifford (wife) - Savings Plan 8,705 15,467 6) Class of security ORDINARY 25p 7) Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified) Patrick Gifford - ISA 3,381 Mrs M Gifford (wife) - ISA 3,381 Mrs M Gifford (wife) - Savings Plan 8,705 15,467 8) State the nature of the transaction. Purchase through savings plan 9) Number of shares/amount of stock acquired 164 10) Percentage of issued class acquired 0.0003% 11) Number of shares/amount of stock disposed - 12) Percentage of issued class disposed - 13) Price per share 609.5p 14) Date of transaction 22 December 2005 15) Total holding and percentage holding of issued class following this notification 15,47 ORDINARY SHARES, 0.023% 16) Date company informed 23 December 2005 Name of contact and telephone number for queries ANNETTE JOHNSTON TEL: 0131 313 6470 Name and signature of authorised company official responsible for making this notification ANNETTE JOHNSTON Date of Notification - 28 December 2005 This information is provided by RNS The company news service from the London Stock Exchange RDSBBBDDBSDGGUI
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