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REG-Invesco Perp Sel Tst: Statement re Board Succession

Invesco Perpetual Select Trust plc (‘the Company’)

Statement re Board Succession

The Board of Invesco Perpetual Select Trust plc announces that Patrick
Gifford, Chairman of the Company, will retire from the Board at the 2019
annual general meeting, which is scheduled to be held on 3 October 2019.  Mr
Gifford will be succeeded as Chairman by Graham Kitchen, who joined the Board
on 1 June 2018.

Invesco Asset Management Limited
Company Secretary
1 May 2019



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