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LMI Income & Growth (LIG)

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Thursday 02 August, 2001

LMI Income & Growth

Document regarding Listing Particulars

Leggmason Inv Inc & Grwth Tst PLC
2 August 2001

Doc Re Recommended Proposals for a reorganisation of capital and Placings of
up to 100 million Redeemable Preference Shares of 1p each at 60p per share and
up to 15 million ZDP Shares of 0.001p each at 100p per share

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).