REG-Invesco Perp Sel Tst: Compliance with Model Code

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Mon Jun 1, 2009 4:47am EDT 

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 annual financial results has been notified to a Regulated
Information Service.

Philip Jones

for and on behalf of

Invesco Asset Management Limited

1 June 2009



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