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Perpetual Inc&Growth (PLI)

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Thursday 01 October, 2015

Perpetual Inc&Growth

Compliance with Model Code

Perpetual Income and Growth Investment Trust plc

HEADLINE:   Listing Rule 15.5.1 – Transactions in a close period

In accordance with LR 15.5.1(4), the directors of Perpetual Income and Growth Investment Trust plc (‘the Company’) confirm that they are satisfied that all inside information which the directors and the Company have leading up to the announcement of the Half-yearly Financial Results has been notified to a Regulated Information Service (‘RIS’) and therefore dealings as referred to in LR 15.5.1(3) are permitted.  Should the Directors or the Company come into possession of inside information before the Half-yearly Financial Results are announced this will be notified to a RIS before any such dealings are transacted.

Kelly Nice

for and on behalf of

Invesco Asset Management Limited

1 October 2015

a d v e r t i s e m e n t