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LMI Income & Growth (LIG)

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Friday 09 August, 2002

LMI Income & Growth

Notice of EGM

Leggmason Inv Inc & Grwth Tst PLC
09 August 2002



LeggMason Investors Income & Growth Trust plc and

LeggMason Investors Income & Growth Securities plc


Notice of Extraordinary General Meeting to be held on 20 August 2002



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

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7676 1000


9 AUGUST 2002




                      This information is provided by RNS
            The company news service from the London Stock Exchange