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Wednesday 01 April, 2009

Perpetual Inc&Growth

Compliance with Model Code


               Perpetual Income and Growth Investment Trust plc                

HEADLINE: Listing Rule 15.5.1 - Transactions in a close period

In accordance with LR 15.5.1, the directors of Perpetual Income and Growth
Investment Trust plc (`the Company') 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.

Philip Jones

for and on behalf of

Invesco Asset Management Limited

1 April 2009

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