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Director Shareholding

2 Jun 2005 11:31

Allianz Dresdner Income Gwth IT PLC02 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Allianz Dresdner Income Growth Investment Trust plc 2) Name of director A D Malpas 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest As 2 above 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) Puddle Dock Nominees Limited A/C 4085300 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) As 3 above 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary Purchase in a non-discretionary general PEP 7) Number of shares/amount of stock acquired 20,000 8) Percentage of issued class 0.08 9) Number of shares/amountof stock disposed - 10) Percentage of issued class - 11) Class of security Zero Dividend Preference Shares 12) Price per share 167.34p (10,000) 167.41p (10,000) 13) Date of transaction 1 June 2005 14) Date company informed 1 June 2005 15) Total holding following this notification 48,511 ordinary shares (unchanged) and 43,751 zero dividend preference shares 16) Total percentage holding of issued class following this notification 0.15% (ordinary) and 0.18% (ZDP) If a director has been granted options by the company please complete thefollowing 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 priceis to be fixed at time of exercise -22) Total number of shares or debentures over which options heldfollowing this notification -23) Any additional information - 24) Name of contact and telephone number for queries Sarah Woodcock 020 7065 1542 25) Name and signature of authorised company official responsible formaking this notification Peter Ingram Date of Notification 2 June 2005 This information is provided by RNS The company news service from the London Stock Exchange

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