Perpetual Income and Growth Investment Trust plc

HEADLINE: Voting Rights and Capital

In conformity with Disclosure and Transparency Rule 5.6.1R we would like to
notify the market of the following:

Perpetual Income and Growth Investment Trust plc's issued share capital
consists of 233,816,175 ordinary shares of 10p each with voting rights.

The above figure of 233,816,175 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Perpetual Income
and Growth Investment Trust plc under the FCA's Disclosure and Transparency
Rules.

Invesco Asset Management Limited

2 January 2014