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Perpetual Inc&Growth (PLI)

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Tuesday 09 December, 2008

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 Bob Yerbury as a Non-Executive
Director of the Company with effect from 4 December 2008.

Mr Yerbury 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

9 December 2008


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