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Perpetual Inc&Growth (PLI)

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Friday 19 November, 2010

Perpetual Inc&Growth

Dividend Declaration

               Perpetual Income and Growth Investment Trust plc                

HEADLINE: Second Interim Dividend

The Directors are pleased to declare the second interim dividend for the year
ending 31 March 2011 of 2.2p per Ordinary Share. This dividend is payable on 30
December 2010 to Ordinary Shareholders on the register on 3 December 2010.

Karina Bryant

for and on behalf of

Invesco Asset Management Limited

- Company Secretary

19 November 2010


Karina Bryant 020 7065 3644

Andrew Watkins 020 7065 4023


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