Director Declaration

Summary by AI ^BETAClose X

BlackRock Income and Growth Investment Trust plc has announced that its Chairman and Non-Executive Director, Graeme Proudfoot, will also serve as a Non-Executive Director for The Schiehallion Fund Limited, effective September 1, 2026. This disclosure is made in accordance with Listing Rule 6.4.9(2)R.

Disclaimer*

BlackRock Income and Growth Investment Trust plc
(LEI – 5493003YBY59H9EJLJ16)

Disclosure pursuant to paragraph 6.4.9(2)R of the Listing Rules

Non-Executive Director Declaration

BlackRock Income and Growth Investment Trust plc (‘the Company’) hereby gives notification in accordance with Listing Rule 6.4.9(2)R, that Graeme Proudfoot, Chairman and Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Schiehallion Fund Limited with effect from 1 September 2026.

All enquiries:
Lucy Dina
BlackRock Investment Management (UK) Limited

Company Secretary
Tel: 0207 743 5324

7 August 2026