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Perpetual Inc&Growth (PLI)

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Friday 06 November, 2015

Perpetual Inc&Growth

Director Declaration

Perpetual Income and Growth Investment Trust plc (‘the Company’)

Headline: Director Declaration

In accordance with Listing Rule 9.6.14, the Board of Perpetual Income and Growth Investment Trust plc announces that it has been informed that, with effect from 1 January 2016, Mr Richard Laing, a non-executive director of the Company, will be appointed as a non-executive director and Chairman of 3i Infrastructure plc, a company listed on the London Stock Exchange.

Invesco Asset Management Limited

Company Secretary

6 November 2015

Contact:

Kelly Nice 0203 753 1000


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