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Perpetual Inc&Growth (PLI)

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Friday 19 February, 2010

Perpetual Inc&Growth

Dividend Declaration

               Perpetual Income and Growth Investment Trust plc                

HEADLINE: Second Interim Dividend

The Directors have declared the second interim dividend for the year ending 31
March 2010 of 5.4p per Ordinary Share payable on 31 March 2010 to Ordinary
Shareholders on the register on 5 March 2010.

This dividend is being paid, exceptionally, in March. In future, dividend
payments will be paid in line with the normal dividend schedule.

Chris Cordrey

for and on behalf of

Invesco Asset Management Limited

19 February 2010


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