Director/PDMR Shareholding

Murray Income Trust PLC 19 April 2006 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) Purchases by Mr PAF Gifford and Mrs M Gifford(wife) 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 3,429 Mrs M Gifford (wife) - ISA 3,429 Mrs M Gifford (wife) - Savings Plan 9,298 16,156 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 3,429 Mrs M Gifford (wife) - ISA 3,429 Mrs M Gifford (wife) - Savings Plan 9,298 16,156 8) State the nature of the transaction. Purchase through savings plan and ISA 9) Number of shares/amount of stock acquired For ISA of Mr PAF Gifford and Mrs M Gifford - 11 shares acquired on 13 April 2006 and 11 on 18 April 2006 Mrs M Gifford Savings Plan - 32 shares acquired on 13 April 2006 and 33 on 18 April 2006 10) Percentage of issued class acquired 0.00017% 11) Number of shares/amount of stock disposed - 12) Percentage of issued class disposed - 13) Price per share 653.5p on 13 April 2006, 658.0p on 18 April 2006 14) Date of transaction 13 and 18 April 2006 15) Total holding and percentage holding of issued class following this notification 16,156 ORDINARY SHARES, 0.025% 16) Date company informed 19 April 2006 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 - 19 April 2006 This information is provided by RNS The company news service from the London Stock Exchange
UK 100