Invesco Perpetual Select Trust plc                       

HEADLINE: Listing Rule 15.5.1 - Transactions in a close period

In accordance with LR 15.5.1, the directors of Invesco Perpetual Select Trust
plc (`the Company') can confirm that they are satisfied that all inside
information which the directors and the Company have in leading up to the
announcement of the half-yearly results has been notified to a Regulated
Information Service.

Karina Bryant

for and on behalf of

Invesco Asset Management Limited

1 December 2008



END


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