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Perpetual Inc&Growth (PLI)

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Thursday 23 February, 2012

Perpetual Inc&Growth

Dividend Declaration

               Perpetual Income and Growth Investment Trust plc                

HEADLINE: Third Interim Dividend

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

Kelly Nice

for and on behalf of

Invesco Asset Management Limited

Company Secretary

23 February 2012


Kelly Nice 020 7065 4000

Andrew Watkins 020 7065 4023

a d v e r t i s e m e n t