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Finsbury Growth Tst. (FGT)

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Thursday 19 June, 2003

Finsbury Growth Tst.

Director Shareholding

Finsbury Growth Trust PLC
19 June 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company
Finsbury Growth Trust PLC

2. Name of director
Mr Giles Warman

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
As 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)
Rock 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)
As in 2 above

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

7. Number of shares / amount of stock acquired
10,000

8. Percentage of issued class
N/A

9. Number of shares/amount of stock disposed
N/A

10. Percentage of issued class
N/A

11. Class of security
Ordinary shares of 25p each

12. Price per share
151.5p

13. Date of transaction
19 June 2003

14. Date company informed
19 June 2003

15. Total holding following this notification
45,000

16. Total percentage holding of issued class following this notification
0.11%

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 indication that price is to be
fixed at time of exercise




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




23. Any additional information




24. Name of contact and telephone number for queries
Alastair Smith - 020 7426 6240

25. Name and signature of authorised company official responsible for making
this notification
Alastair Smith, for and on behalf of Close Finsbury Asset Management Limited

Date of Notification
19 June 2003



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