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Perpetual Inc&Growth (PLI)

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Friday 27 April, 2007

Perpetual Inc&Growth

Directorate Change


Perpetual Income and Growth Investment Trust plc

HEADLINE: Appointment of New Director

The Board of Perpetual Income and Growth Investment Trust plc (`the Company')
is pleased to announce the appointment of Mr Vivian Bazalgette as a
Non-Executive Director of the Company with effect from 21 May 2007.

Mr Bazalgette was appointed Chief Investment Officer of M&G in 1996 and,
following the takeover of M&G by Prudential, was appointed Chief Investment
Officer of Prudential from 2000 to 2002. He is currently a non-executive
director of Henderson High Income Investment Trust plc and Brunner Investment
Trust plc. He is also an adviser to BAE Systems Pension Fund and a Trustee of
both King's College Hospital Charitable Trust and The Dulwich Estate. He is
currently a Governor of Dulwich College.

Mr Bazalgette 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.

Karina Bryant

for and on behalf of

INVESCO Asset Management Limited

- Company Secretary

27 April 2007


                                                                                                                                                

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