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Invesco Inc Grth Tst (IVI)

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Friday 05 May, 2006

Invesco Inc Grth Tst

Directorate Change

                        INVESCO Income Growth Trust plc                        

HEADLINE: Change to the Board of Directors

Appointment of Mr Roger Walsom

The Board of INVESCO Income Growth Trust plc is very pleased to announce the
appointment of Mr Roger Walsom as a non-executive Director of the Company with
effect from 5 May 2006.

Mr Walsom is on the board of The Pensions Regulator and a
non-executive director of St James's Place Capital plc. He is also a part-time
consultant with Ashurst, the City law firm, where he was previously a partner
for many years and had a wide-ranging corporate practice including advising a
number of investment trusts and other funds.

Mr Walsom does not currently hold any of the Company's ordinary shares.

No information is to be disclosed in respect of paragraphs 9.6.13(2) to 9.6.13
(6) of the Financial Services Authority's Listing Rules.

INVESCO Asset Management Limited

5 May 2006


Karina Bryant 020 7065 3644