Director Declaration

Finsbury Growth & Income Trust Plc - Director Declaration

PR Newswire

London, January 22

22 January 2018

FINSBURY GROWTH & INCOME TRUST PLC

(the “Company”)

Notification of Board changes and Directors’ details

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Lorna Tilbian, Director.

The Company hereby announces that Lorna Tilbian, non-executive Director, will be appointed as a Director of Rightmove PLC with effect from 1 February 2018.

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Contact information:

Victoria Hale - 020 3 170 8732

Frostrow Capital LLP

Company Secretary