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Director Declaration

PRN

BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC
(LEI:5493003YBY59H9EJLJ16)
(the “Company”)

Director Declaration

BlackRock Income and Growth Investment Trust plc (the “Company”) hereby gives notification in accordance with Listing Rule 9.6.14R that Graeme Proudfoot, a non-executive director and Chairman of the Company, will join the Board of VPC Specialty Lending Investments PLC as an independent non-executive director with effect from 1 December 2020.

Mr K Mayger
for and on behalf of
BlackRock Investment Management (UK) Limited
Company Secretary
Tel: 020 7743 1098

26 November 2020