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Perpetual Inc&Growth (PLI)

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Tuesday 03 April, 2007

Perpetual Inc&Growth

Correction : Retirement and Appointment of Chai...


The issuer wishes to advise that the announcement released at 10.19 today was
incorrect. The date of the AGM read 19 June 2007 and in fact should have been
19 July 2007. Please accept our apologies for any inconvenience this error has
caused.



               Perpetual Income and Growth Investment Trust plc                

HEADLINE: Retirement and Appointment of Chairman

The Board of Perpetual Income and Growth Investment Trust plc (`the Company')
announces the retirement of Sir Patrick Sheehy as Chairman of the Company at
the Annual General Meeting to be held on 19 July 2007. He will be succeeded by
Bill Alexander, an existing Director of the Company.

The Company was incorporated on 2 February 1996 and Sir Patrick Sheehy was
appointed to the Board and elected Chairman on 6 February 1996.

Bill Alexander is 59 and was appointed to the Board on 28 March 2006. His
election was approved by shareholders at the AGM on 19 July 2006. Bill
Alexander has previously held senior positions at RWE Thames Water plc and was
appointed Chief Executive between April 1996 and November 2005. He is currently
non-executive Chairman of Xansa plc. He is also a member of the Board of the
CBI. He has previously held non-executive appointments at RMC plc and Laporte
plc.

Sir Patrick Sheehy said "I am pleased to hand over the Chairmanship of the
Company to Bill Alexander, as I am sure that he will serve the Company well. I
wish Bill and the rest of the Board every success for the future."

Karina Bryant

for and on behalf of

INVESCO Asset Management Limited

3 April 2007


                                                                                                                                                                                                    

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