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Thursday 19 November, 2009

Perpetual Inc&Growth

Dividend Declaration


               Perpetual Income and Growth Investment Trust plc                

HEADLINE: First Interim Dividend

The Directors have declared the first interim dividend for the year ending 31
March 2010 of 3.4p per Ordinary Share payable on 29 December 2009 to Ordinary
Shareholders on the register on 11 December 2009.

Karina Bryant

for and on behalf of

Invesco Asset Management Limited

19 November 2009

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