REG-Invesco Perp Sel Tst: Directorate Change

Invesco Select TrustAnnouncement

01/06/2018 10:35

Invesco Perpetual Select Trust plc

HEADLINE:     Appointment of New Director

The Board of Invesco Perpetual Select Trust plc (‘the Company’) is pleased
to announce the appointment of Mr Graham Kitchen as a Non-Executive Director
of the Company with immediate effect.

Mr Kitchen was Global Head of Equities at Janus Henderson Investors until
March 2018, having joined in 2005.  He was briefly at Threadneedle
Investments before that, having previously spent 13 years at Invesco as a UK
Fund Manager and Co-Head of Investment.  He is a non-executive director of
Places for People, is Chair of the Investment Committee for the Cancer
Research Pension Fund, and is a member of the Investment Committee of the
charity Independent Age.  He also acts as mentor for The Prince’s Trust and
The Social Mobility Foundation.  Having graduated from Lancaster University
with a first class BA (Hons) in history, he also earned a master’s degree in
modern history from Oxford University.  He is a member of the Chartered
Financial Analyst Society of the UK. 

Mr Kitchen does not currently hold any of the Company’s ordinary shares. 

There is no information to disclose in respect of paragraphs 9.6.13(2) to
9.6.13(6) of the Financial Conduct Authority’s Listing Rules.

Invesco Asset Management Limited
Corporate Company Secretary
1 June 2018



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