REG-Invesco Inc Grth Tst: Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
Invesco Income Growth Trust plc notified in accordance with DTR
3.1.2 R, (ii) a disclosure made in
accordance with LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of the
Companies Act (2006).

(iii) both (i) and (ii)

3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in 3
Hugh Twiss and identify the connected person

N/A

5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or derivatives or
holding of the person referred financial instruments relating to
to in 3 or 4 above or in shares
respect of a non-beneficial
interest1 Ordinary Shares

Notification is in respect of
the

Director named in point 3

7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each Dividend Reinvestment
of them

Invesco Savings Scheme Nominees

Limited

9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating (treasury shares of that class
to shares acquired should not be taken into account
when calculating percentage)
95
0.000162%

11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account
when calculating percentage)
N/A
N/A

13. Price per share or value of 14. Date and place of transaction
transaction
29 October 2009
167.90p

15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding following 29 October 2009
notification (any treasury
shares should not be taken into
account when calculating
percentage)

14,495 0.025%

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant 18. Period during which or date on which
exercisable
N/A
N/A

19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved (class and number)

N/A N/A

21. Exercise price (if fixed at 22. Total number of shares or debentures
time of grant) or indication over which options held following
that price is to be fixed at notification
the time of exercise
N/A
N/A

23. Any additional information 24. Name of contact and telephone number
for queries
N/A
Carolyn Ladd 020 7065 3526

Name of authorised official of issuer responsible for making
notification

Carolyn Ladd

Date of notification

29 October 2009

Notes: This form is intended for use by an issuer to make a RIS notification
required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

END