Director Shareholding
November 12 2003 - 8:00AM
UK Regulatory
RNS Number:9838R
Schroder Income Growth Fund PLC
12 November 2003
NOTIFICATION OF INTEREST OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company
Schroder income Growth Fund plc
2. Name of director
J M HIGNETT
3. Please state whether notification indicates that it is in respect of holding
of the director named in 2 above or holding of that person's spouse or children
under the age of 18 or in respect of a non-beneficial interest
NOTIFICATION INCLUDES DIRECTORS' WIFE, MRS M HIGNETT
4. Name of 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 M HIGNETT
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 warrants/amount of stock disposed
12
10. Percentage of issued class
0.00000156%
11. Class of security
WARRANTS
12. Price per share
52.5p
13. Date of transaction
3 October 2003
14. Date company informed
10 November 2003
15. Total holding following this notification
4,776 warrants
16. Total percentage holding of issued class following this notification
0.063%
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
notification
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
Date of notification 12 November 2003 John Spedding
For SCHRODER INVESTMENT MANAGEMENT LIMITED
(SECRETARIES)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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