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Perpetual Inc&Growth (PLI)

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Wednesday 01 June, 2011

Perpetual Inc&Growth

Dividend Declaration

               Perpetual Income and Growth Investment Trust plc                

HEADLINE: Fourth Interim Dividend

The Directors are pleased to declare the fourth interim dividend for the year
ending 31 March 2011 of 2.75p per Ordinary Share. This dividend is payable on
30 June 2011 to Ordinary Shareholders on the register on 10 June 2011.

Karina Bryant

for and on behalf of

Invesco Asset Management Limited

- Company Secretary

1 June 2011


Karina Bryant 020 7065 3644

Andrew Watkins 020 7065 4023


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