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REG-Invesco Perp Sel Tst: Director Declaration

Invesco Perpetual Select Trust plc (‘the Company’)

Director’s Other Directorship

This announcement is to record, as required by Listing Rule 9.6.14, that Craig
Cleland, a Director of the Company, has been appointed as a non-executive
director of BlackRock Latin American Investment Trust plc, with effect from 1
January 2019.

Invesco Asset Management Limited
Company Secretary
24 December 2018



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