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Schroder Inc Growth (BC!)

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Monday 11 April, 2005

Schroder Inc Growth

Director Shareholding

Schroder Income Growth Fund PLC
11 April 2005

                                  SCHEDULE 11


1. Name of company

Schroder Income Growth Fund plc

2. Name of director

K M Niven

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

Director and Spouse

4. Name of the 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 L A Niven

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

Plan Charge Repurchase

7. Number of shares / amount of stock acquired


8. Percentage of issued class


9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security

Ordinary shares

12. Price per share


13. Date of transaction

1 April 2005

14. Date company informed

8 April 2005

15. Total holding following this notification

70,846 ordinary shares

16. Total percentage holding of issued class following this notification


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

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

John Spedding

Date of Notification

11 April 2005

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