Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons



1.    Name of the issuer               2.    State whether the notification
                                             relates to (i) a transaction
      Invesco Perpetual Enhanced             notified in accordance with DTR
      Income Limited                         3.1.2 R, (ii) a disclosure made
                                             in accordance with section 793
                                             of the Companies Act 2006, or
                                             (iii) in accordance with
                                             paragraph 26 of the Model Code

                                             Yes(i)

3.    Name of person discharging       4.    State whether notification
      managerial responsibilities/           relates to a person connected
      director                               with a person discharging
                                             managerial responsibilities/
      Donald Adamson                         director named in 3 and identify
                                             the connected person

                                             N/A

5.    Indicate whether the             6.    Description of shares (including
      notification is in respect of a        class), debentures or
      holding of the person referred         derivatives or financial
      to in 3 or 4 above or in respect       instruments relating to shares
      of a non-beneficial interest1
                                             Ordinary Shares
      Notification in respect of the
      person named in point 3.

7.    Name of registered shareholders  8     State the nature of the
      (s) and, if more than one, the         transaction
      number of shares held by each of
      them                                   Dividend Reinvestment

      Forbes Nominees Ltd

9.    Number of shares, debentures or  10.   Percentage of issued class
      financial instruments relating         acquired (treasury shares of
      to shares acquired                     that class should not be taken
                                             into account when calculating
      10,703                                 percentage)

                                             0.009%

11.   Number of shares, debentures or  12.   Percentage of issued class
      financial instruments relating         disposed (treasury shares of
      to shares disposed                     that class should not be taken
                                             into account when calculating
      N/A                                    percentage)

                                             N/A

13.   Price per share or value of      14.   Date and place of transaction
      transaction
                                             31 October 2014
      £0.7375 pence per share

15.  Total holding following           16.  Date issuer informed of
     notification and total percentage      transaction
     holding following notification
     (any treasury shares should not        31 October 2014
     be taken into account when
     calculating percentage)

     648,476 (0.575%)

If a person discharging managerial responsibilities has been granted options by
the

issuer complete the following boxes

17   Date of grant                     18.  Period during which or date on
                                            which exercisable

19.  Total amount paid (if any) for    20.  Description of shares or
     grant of the option                    debentures involved (class and
                                            number)

21.  Exercise price (if fixed at time  22.  Total number of shares or
     of grant) or indication that           debentures over which options
     price is to be fixed at the time       held following notification
     of exercise

23.  Any additional information        24.  Name of contact and telephone
                                            number for queries

                                            Kelly Nice

                                            0203 753 1000

Name of authorised officer of issuer responsible for making notification

Hilary Jones

Date of notification

31 October 2014