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Perpetual Inc&Growth (PLI)

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Thursday 07 April, 2011

Perpetual Inc&Growth

Director Declaration


               Perpetual Income and Growth Investment Trust plc                

HEADING: Change in Director's Details

In accordance with Listing Rule 9.6.14, the Board of Perpetual Income and
Growth Investment Trust plc announces that, with effect from 1 July 2011, Mr
Vivian Bazalgette will, subject to FSA approval, be appointed as a
non-executive director of St. James's Place plc, which is listed on the London
Stock Exchange.

Invesco Asset Management Limited

- Company Secretary

7 April 2011

Contact:

Karina Bryant 020 7065 4000


                                                                                                                                                                                                                             

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