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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
Victoria Muir, a Director of the Company, is being appointed to the board of
Schroder Income Growth Fund plc with effect from 23 July 2019.

Invesco Asset Management Limited
Company Secretary
23 May 2019



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