Invesco Perpetual Enhanced Income Limited

HEADLINE: Listing Rule 15.5.1 - Transactions in a close period

In accordance with LR 15.5.1, the directors of Invesco Perpetual Enhanced
Income Limited (`the Company') can confirm that they are satisfied that all
inside information which the directors and the Company have in leading up to
the announcement of the Annual Financial Results has been notified to a
Regulated Information Service.

Hilary Jones

for and on behalf of

R&H Fund Services (Jersey) Ltd

1 October 2014