To:                   RNS

From:              Troy Income & Growth Trust plc

Date:               26 May 2017

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

Director declaration

In accordance with Listing Rule 9.6.14, the Company announces that David Garman, a non-executive Director of the Company, has been appointed a non-executive Director of Speedy Hire Plc with effect from 1 June 2017.

Steven Cowie

Company Secretary

Enquires 0131 538 6604