Director Declaration

To: RNS

From: Troy Income & Growth Trust plc

Date: 7 June 2017

Troy Income & Growth Trust plc (the "Company")

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14, the Company advises the following change to the information disclosed in respect of David Warnock, Chairman and a non-executive Director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1)

Current Directorships:

David Warnock has retired as a non-executive Director of Standard Life Private Equity Trust plc from 7 June 2017.

Steven Cowie

Company Secretary

Enquires 0131 538 6604