Finsbury Growth & Income Trust PLC

    1 July 2016

                          Finsbury Growth & Income Trust PLC                       

    Voting Rights and Capital

    In accordance with the Financial Conduct Authority's Disclosure and
    Transparency Rules, Finsbury Growth & Income Trust PLC announces the following:

    As at 30 June 2016, Finsbury Growth & Income Trust PLC's capital consists of
    ordinary shares of 25p with each ordinary share holding one voting right. The
    total number of ordinary shares in issue is 135,996,212. The Company has no
    ordinary shares in Treasury.

    Therefore, the total number of voting rights in Finsbury Growth & Income Trust
    PLC is 135,996,212.

    The above figure (135,996,212) may be used by shareholders as the denominator
    for the calculations by which they will determine if they are required to
    notify their interest in Finsbury Growth & Income Trust PLC, or a change to
    their interest in Finsbury Growth & Income Trust PLC, under the Financial
    Conduct Authority's Disclosure and Transparency Rules.

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    Frostrow Capital LLP

    Company Secretary

    Tel: 0203 709 8734