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Schroder Inc Growth (BC!)

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Wednesday 04 June, 2003

Schroder Inc Growth

Director Shareholding

Schroder Income Growth Fund PLC
04 June 2003

          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 indicates that it  4.      Name of registered holder(s) and, if more than one
       is in respect of holding of the director named in 2          holder, the number of shares held by each of them
       above or holding of that person's spouse or children         (if notified)
       under the age of 18 or in respect of a
       non-beneficial interest
       NOTIFICATION INCLUDES DIRECTORS' WIFE, MRS M HIGNETT         SCHRODER NOMINEES LIMITED AS A REGISTERED HOLDER OF
                                                                    SHARES IN THE SCHRODER PERSONAL EQUITY PLAN

5.     Please state whether notification relates to a       6.      Please state the nature of the transaction. For PEP
       person(s) connected with the director named in 2             transactions please indicate whether general/single
       above and identify the connected person(s)                   co PEP and if discretionary/non discretionary
       NOTIFICATION INCLUDES DIRECTOR'S WIFE -                      PLAN CHARGE REPURCHASE

       MRS M HIGNETT
7.    Number of shares/amount  8.    Percentage of issued  9.    Number of warrants/   10.   Percentage of issued
      of stock acquired              class                       amount of stock             class
                                                                 disposed
      -                              -                           12                          0.00016%

11.   Class of security        12.   Price per share       13.   Date of transaction   14.   Date company informed
      WARRANTS                       41p                         10 April 2003               4 June 2003

15.    Total holding following this notification            16.    Total percentage holding of issued class following
                                                                   this notification
       4,788 warrants                                              0.063%

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 of the option    20.      Description of shares or debentures involved:
                                                                      class, number

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


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 4 June 2003 John Spedding

     For SCHRODER INVESTMENT MANAGEMENT LIMITED

     (SECRETARIES)


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

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