Invesco Perpetual Select Trust plc

Headline: Declaration of Quarterly Interim Dividends

The Directors have declared third quarterly interim dividends for the year
ending 31 May 2014 as follows. These dividends are payable on 17 February 2014
to shareholders on the register on 24 January 2014. The shares will be marked
ex-dividend on 22 January 2014.

Share class                          Dividend Amount

UK Equity Shares                               0.90p

Global Equity Income Shares                    0.35p

With continued low interest rates prevailing in the period the net revenue of
the Managed Liquidity Portfolio continues to be minimal and, in view of the
administrative costs, the Directors have not declared an interim dividend on
the Managed Liquidity Shares. The net revenue earned to date will be taken into
account in considering future dividends.

No dividend is payable on the Balanced Risk Shares.

15 January 2014

Enquiries:

Paul Griggs

Invesco Asset Management Limited

Company Secretary

020 7065 4000