Director Declaration

Perpetual Income & Growth Investment Trust Plc - Director Declaration

PR Newswire

London, May 17

Perpetual Income and Growth Investment Trust plc

LEI: 549300UIWJ7E60WUQZ16

Director’s Other Directorship

This announcement is to record, as required by Listing Rule 9.6.14, that Richard Laing, the chairman of the Company, has been appointed as a non-executive director of Tritax Big Box REIT plc.

Invesco Asset Management LimitedCompany Secretary17 May 2018