To:                   RNS

From:              Troy Income & Growth Trust plc

LEI:                  213800HLNMQ1R6VBLU75

Date:               13 September 2017

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

Director declaration

In accordance with Listing Rule 9.6.14, the Company announces that Jann Brown, a non-executive Director of the Company, will be appointed to the Board of SOCO International plc as Managing Director and Chief Financial Officer with effect from 12 November 2017.

Steven Cowie

Company Secretary

Enquires 0131 538 6604