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Perpetual Inc&Growth (PLI)

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Wednesday 31 August, 2011

Perpetual Inc&Growth

Dividend Declaration

               Perpetual Income and Growth Investment Trust plc                

HEADLINE: First Interim Dividend

The Directors are pleased to declare the first interim dividend of 2.4p per
Ordinary Share for the year ending 31 March 2012. This dividend is payable on
30 September 2011 to Ordinary Shareholders on the register on 9 September 2011.

Tobias Ashton

for and on behalf of

Invesco Asset Management Limited

- Company Secretary

31 August 2011


Tobias Ashton 020 7065 3249

Andrew Watkins 020 7065 4023


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