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Perpetual Inc&Growth (PLI)

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Wednesday 28 May, 2014

Perpetual Inc&Growth

Dividend Declaration


               Perpetual Income and Growth Investment Trust plc                

HEADLINE: Fourth Interim Dividend and Special Dividend

The Directors are pleased to declare a fourth interim dividend for the year
ended 31 March 2014 of 3.7p per Ordinary Share and a Special Dividend of 1.9p
per Ordinary Share, the latter reflecting special dividends received by the
Company during the year. This gives a total of 5.6p per Ordinary Share. These
dividends are both payable on 27 June 2014 to Ordinary Shareholders on the
register on 6 June 2014. The shares will go ex-dividend on 4 June 2014.

Kelly Nice
for and on behalf of
Invesco Asset Management Limited
Company Secretary

28 May 2014

Contacts:

Kelly Nice
Andrew Watkins
020 3753 1000

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