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Schroder Inc Growth (BC!)

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Wednesday 12 November, 2003

Schroder Inc Growth

Director Shareholding

Schroder Income Growth Fund PLC
12 November 2003

          NOTIFICATION OF INTEREST OF DIRECTORS AND CONNECTED PERSONS

All relevant boxes should be completed in block capital letters.


1.  Name of company

    Schroder income Growth Fund plc 

2. Name of director


J M HIGNETT


3. Please state whether notification indicates that it is in respect of holding 
   of the director named in 2 above or holding of that person's spouse or 
   children under the age of 18 or in respect of a non-beneficial interest

NOTIFICATION INCLUDES DIRECTORS' WIFE, MRS M HIGNETT


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


SCHRODER NOMINEES LIMITED AS A REGISTERED HOLDER OF SHARES IN THE SCHRODER PEP/
ISA PLAN

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

NOTIFICATION INCLUDES DIRECTOR'S WIFE -
MRS M HIGNETT

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

Dividend Reinvestment

7. Number of shares/amount of stock acquired

459


8. Percentage of issued class

0.000006%


9. Number of shares/amount of stock disposed

-
10. Percentage of issued class

-


11. Class of security

ORDINARY SHARES


12. Price per share

155.0p

13. Date of transaction

31 October 2003


14. Date company informed


10 November 2003

15. Total holding following this notification

42,647 Ordinary Shares


16. Total percentage holding of issued class following this notification


0.000597%

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

Director not yet informed

24. Name of contact and telephone number for queries.

John Spedding - 020 7658 3206

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



Date of notification 12 November 2003 John Spedding

     For SCHRODER INVESTMENT MANAGEMENT LIMITED

     (SECRETARIES)


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