BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: 18 June 2009

Name of applicant:                     Perpetual Income and Growth Investment  
                                       Trust plc                               
                                                                               
Name of scheme:                        No programme - General Purpose          
                                                                               
Period of return:            From:     11/11/2008      To:    11/05/2009       
                                                                               
Balance of unallotted securities under 7,500,000                               
scheme(s) from previous return:                                                
                                                                               
Plus: The amount by which the block    Nil                                     
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Less: Number of securities issued/     1,128,540                               
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    6,371,460                               
yet issued/allotted at end of period:                                          

Name of contact:                        Philip Jones                           
                                                                               
Telephone number of contact:            020 7065 3644