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Monday 02 November, 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 Half-Yearly Financial results has been notified to a
Regulated Information Service.

Karina Bryant

for and on behalf of

Invesco Asset Management Limited

2 November 2009

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