Dividend Declaration

FINSBURY GROWTH & INCOME TRUST PLC

(the "Company")

Second Interim Dividend

The Board of the Company has declared a second interim dividend of 10.5p per share in respect of the year ending 30 September 2023 (2022: 9.8p per share). This brings the total dividend for the financial year to 30 September 2023 to 19.0p per share, a 5.0% increase on last year's total dividend of 18.1p per share.

Such dividend will be paid on Friday, 10 November 2023 to shareholders on the register on Friday, 6 October 2023. The associated ex-dividend date is Thursday, 5 October 2023.

For shareholders who wish to receive their dividend in the form of shares, the Company's Dividend Reinvestment Plan (`DRIP'), administered by Link Group, will be available. The last day to elect for the DRIP is Friday, 20 October 2023.

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For further information please contact:

Victoria Hale

Frostrow Capital LLP, Company Secretary

Telephone 0203 170 8732

21 September 2023