Director/PDMR Shareholding

Shires Income PLC
20 March 2008



   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS



1)  Name of company

    SHIRES INCOME 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

    David Kidd



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)



    N/A

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


    AS IN 3


6)  Class of security

    ORDINARY 50p

7)  Name of the registered shareholder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

    As in 3



8)  State the nature of the transaction.



    Acquisition

9)  Number of shares/amount of stock acquired

    4,000 shares


10) Percentage of issued class acquired

    0.013%

11) Number of shares/amount of stock disposed

    -

12) Percentage of issued class disposed

    -
13) Price per share

    216.5p


14) Date of transaction

    20 March 2008

15) Total holding and percentage holding of issued class following this
notification

    5,000 ORDINARY SHARES 0.017%

16) Date company informed

    20 March 2008



Name of contact and telephone number for queries

Graeme McDonald TEL: [phone]



Name and signature of authorised company official responsible for making this
notification
Graeme McDonald


Date of Notification - 20 March 2008


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