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Perpetual Inc&Growth (PLI)

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Wednesday 03 July, 2013

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 28 June 2013, Mr
Richard Laing was appointed as a non-executive director of Madagascar Oil
Limited, which is listed on the AiM Market of the London Stock Exchange.

Invesco Asset Management Limited

- Company Secretary

3 July 2013

Contact:

Kelly Nice 020 7065 4000

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