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Perpetual Inc&Growth (PLI)

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Monday 03 April, 2006

Perpetual Inc&Growth

Directorate Change


               Perpetual Income and Growth Investment Trust plc                

HEADLINE: Change to the Board of Directors

Appointment of Mr William John (Bill) Alexander CBE

The Board of Perpetual Income and Growth Investment Trust plc is very pleased
to announce the appointment of Mr William John Alexander CBE as a non-executive
Director of the Company with effect from 28 March 2006.

Mr 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.

Mr Alexander does not currently hold any of the Company's ordinary shares.

No information is to be disclosed in respect of paragraphs 9.6.13(2) to 9.6.13
(6) of the Financial Services Authority's Listing Rules.

INVESCO Asset Management Limited

3 April 2006


                                         

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