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Fins Growth Inc Tst (FGT)

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Tuesday 01 April, 2008

Fins Growth Inc Tst

Compliance with Model Code


Finsbury Growth & Income Trust PLC

1 April 2008

               Finsbury Growth & Income Trust PLC (the'Company')               

In accordance with Listing Rule 15.5.1 (4), the Directors of the Company
confirm that they are satisfied that all inside information that the Directors
and the Company have up until the date of this notice has been notified to a
Regulated Information Service and that any further inside information leading
up to the announcement of the interim results for the six months ended 31 March
2008 will be notified to a Regulated Information Service.

The Company is therefore exempt during the close period from the provisions of
the Model Code in respect of dealings by persons discharging managerial
responsibilities and purchases of its own securities. If, in the period leading
up to the announcement of the interim results, the Directors of the Company
come into possession of any inside information, this will be notified to a
Regulated Information Service before any such transactions are undertaken.

The close period to which this notification relates is in respect of the six
months ended 31 March 2008.

Frostrow Capital LLP

Company Secretary

1 April 2008