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Schroder Inc Growth (BC!)

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Tuesday 09 October, 2001

Schroder Inc Growth

Director Shareholding

Schroder Income Growth Fund PLC
9 October 2001


         NOTIFICATION OF INTEREST OF DIRECTORS AND CONNECTED PERSONS

All relevant boxes should be completed in block capital letters.

1. Name of company                          2. Name of director

   Schroder income Growth Fund plc             J M HIGNETT

3. Please state whether notification        4. Name of registered holder(s)
   indicates that it is in respect of          and, if more than one holder,
   holding of the director named in 2 above    the number of shares held by
   or holding of that person's spouse or       each of them (if notified)
   children under the age of 18 or in
   respect of a non-beneficial interest

   DIRECTOR AND SPOUSE                         SCHRODER NOMINEES LIMITED AS A
                                               REGISTERED HOLDER OF SHARES IN
                                               THE SCHRODER PERSONAL EQUITY
                                               PLAN

5. Please state whether notification        6. Please state the nature of the
   relates to a person(s) connected with       transaction. For PEP
   the director named in 2 above and           transactions please indicate
   identify the connected person(s)            whether general/single co PEP
                                               and if discretionary/non
                                               discretionary

   NOTIFICATION INCLUDES DIRECTOR'S WIFE -     REINVESTMENT OF DIVIDENDS ON
                                               SHARES HELD THROUGH A NON
   MRS M HIGNETT                               DISCRETIONARY GENERAL PEP

7.  Number of shares/   8.  Percentage  9.  Number of shares/  10. Percentage
    amount of stock         of issued       amount of stock        of issued
    acquired                class           disposed               class

    281                     0.00041%        -                      -

11. Class of security   12. Price per   13. Date of            14. Date
                            share           transaction            company
                                                                   informed

    ORDINARY SHARES         155.0p          3 May 2001             9 October
                                                                   2001

15. Total holding following    16. Total percentage holding of issued class
    this notification              following this notification

    39,584 Ordinary Shares         0.057%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant                         18. Period during which or date on
                                              which exercisable


19. Total amount paid (if any) for grant  20. Description of shares or
    of the option                             debentures involved: class,
                                              number


21. Exercise price (if fixed at time of   22. Total number of shares or
    grant) or indication that price is to     debentures over which options
    be fixed at time of exercise              held following this notification


23. Any additional information            24. Name of contact and telephone
                                              number for queries.

    Director not yet informed                 John Spedding - 020 7658 3206

25. Name and signature of authorised company official responsible for making
    this notification

    Date of notification 9 October 2001 John Spedding

     For SCHRODER INVESTMENT MANAGEMENT LIMITED

     (SECRETARIES)