Perpetual Income and Growth Investment Trust plc ('the Company')        

    Headline: Director Declaration

    In accordance with Listing Rule 9.6.14, the Board of Perpetual Income and
    Growth Investment Trust plc announces that it has been informed that, with
    effect from 1 December 2015, Mr Vivian Bazalgette, a non-executive director of
    the Company, will be appointed as a non-executive director of Fidelity European
    Values plc, a company listed on the London Stock Exchange.

    Invesco Asset Management Limited

    Company Secretary

    1 September 2015

    Contact:

    Kelly Nice 0203 753 1000