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INVESCO Inc Grth Tst (IVI)

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Thursday 29 November, 2001

INVESCO Inc Grth Tst

Appointment

INVESCO Income Growth Trust PLC
29 November 2001

                    INVESCO Income Growth Trust plc

Headline:            Appointment of Director

The Board of INVESCO Income Growth Trust plc is delighted to announce that Mr
Melville Trimble has been appointed a Director of the Company with effect from
28 November 2001.

Mr Trimble, aged 47, is the Finance Director of Herald Investment Management
Limited.  He has considerable experience of closed-end funds having previously
worked for Cazenove & Co. and Merrill Lynch International as a corporate
financier specialising in investment trusts.

It is confirmed that there are no details to be disclosed concerning Mr
Trimble under paragraphs 6.F.2.(b) to (g) of the Listing Rules.