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INVESCO Inc Grth Tst (IVI)

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Friday 14 December, 2001

INVESCO Inc Grth Tst

Director Shareholding

INVESCO Income Growth Trust PLC
14 December 2001

                                 SCHEDULE 11



HEADLINE:   NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS





1)         Name of company


           INVESCO INCOME GROWTH TRUST PLC


2)         Name of director



           JOHN MCLACHLAN


3)        Please state whether notification indicates that it is in respect of
          holding of the shareholder named in 2 above or in respect of a non-
          beneficial interest or in the case of an individual holder if it is a 
          holding of that person's spouse or children under the age of 18 or in 
          respect of a non-beneficial interest


          NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE


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


          NATWEST PEP NOMINEES LIMITED


5)        Please state whether notification relates to a person(s) connected
          with the Director named in 2 above and identify the connected 
          person(s)

          NO


6)        Please state the nature of the transaction. For PEP transactions
          please indicate whether general/single co PEP and if discretionary/non
          discretionary

          PURCHASE OF SHARES WITHIN A GENERAL PEP


7)        Number of shares/amount of stock acquired


          1,466



8)        Percentage of issued class


          0.003%


9)        Number of shares/amount of stock disposed


           N/A


10)      Percentage of issued class


           N/A


11)      Class of security


         Ordinary Shares


12)      Price per share



          168p


13)      Date of transaction


         13 DECEMBER 2001


14)      Date company informed



         14 DECEMBER 2001


15)      Total holding following this notification



         4,610


16)      Total percentage holding of issued class following this notification


         0.009%


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


17)      Date of grant



N/A


18)      Period during which or date on which exercisable



N/A


19)      Total amount paid (if any) for grant of the option



N/A


20)      Description of shares or debentures involved: class, number



N/A


21)      Exercise price (if fixed at time of grant) or indication that price
         is to be fixed at time of exercise



N/A


22)      Total number of shares or debentures over which options held
         following this notification



N/A


23)      Any additional information




24)      Name of contact and telephone number for queries


            JO MILNER

020 7454 3691


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


         ALEX CAMPBELL

         FOR INVESCO ASSET MANAGEMENT LIMITED - SECRETARIES


Date of Notification

14 DECEMBER 2001