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Perpetual Inc&Growth (PLI)

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Tuesday 19 September, 2006

Perpetual Inc&Growth

Director/PDMR Shareholding


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1.   Name of the issuer                2.   State whether the notification     
                                            relates to (i) a transaction       
                                            notified in accordance with DR     
                                            3.1.4R(1)(a); or                   
                                                                               
                                            (ii) DR 3.1.4(R)(1)(b) a disclosure
                                            made in accordance with section 324
                                            (as extended by section 328) of the
                                            Companies Act 1985; or             
                                                                               
                                            (iii) both (i) and (ii)            
                                                                               
     Perpetual Income and Growth                                               
     Investment Trust plc                                                      
                                                                               
3.   Name of person discharging        4.   State whether notification relates 
     managerial responsibilities/           to a person connected with a person
     director                               discharging managerial             
                                            responsibilities/director named in 
                                            3 and identify the connected person
                                                                               
     Ed Burke                               N/A                                
                                                                               
5.   Indicate whether the notification 6.   Description of shares (including   
     is in respect of a holding of the      class), debentures or derivatives  
     person referred to in 3 or 4           or financial instruments relating  
     above or in respect of a               to shares                          
     non-beneficial interest                                                   
                                                                               
     N/A                                    Ordinary Shares                    
                                                                               
7.   Name of registered shareholders   8    State the nature of the transaction
     (s) and, if more than one, the                                            
     number of shares held by each of                                          
     them                                                                      
                                                                               
     Not Known                              Allotment of Ordinary Shares as a  
                                            result of                          
                                            an exercise of Subscription Shares 
                                                                               
9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class     
     shares acquired                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     1,500                                  0.0007%                            

11.  Number of shares, debentures or   12.  Percentage of issued class disposed
     financial instruments relating to      (treasury shares of that class     
     shares disposed                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     N/A                                    N/A                                
                                                                               
13.  Price per share or value of       14.  Date and place of transaction      
     transaction                                                               
                                                                               
     100p                                   14 September 2006                  
                                                                               
15.  Total holding following           16.  Date issuer informed of transaction
     notification and total percentage                                         
     holding following notification                                            
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     16,500 - 0.008%                        18 September 2006                  

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                    18.  Period during which or date on   
                                           which it can be exercised        
                                                                            
     N/A                                   N/A                              
                                                                            
19.  Total amount paid (if any) for   20.  Description of shares or         
     grant of the option                   debentures involved (class and   
                                           number)                          
                                                                            
     N/A                                   N/A                              
                                                                            
21.  Exercise price (if fixed at time 22.  Total number of shares or        
     of grant) or indication that          debentures over which options    
     price is to be fixed at the time      held following notification      
     of exercise                                                            
                                                                            
     N/A                                   N/A                              
                                                                            
23.  Any additional information       24.  Name of contact and telephone    
                                           number for queries               
                                                                            
     N/A                                   Karina Bryant 020 7065 3644      

Name and signature of duly authorised officer of issuer responsible for      
making notification                                                          
                                                                             
Jo Turner                                                                    
                                                                             
Date of notification                                                         
                                                                             
19 September 2006                                                            


                                                                                                                                                                                                                                           

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