INVESCO PERPETUAL SELECT TRUST : Dividend Declaration

    Invesco Perpetual Select Trust plc  (LEI: 5XILU9334ZC5GA6HN798)

    Headline:       Declaration of Quarterly Interim Dividends

    The Directors have declared third quarterly interim dividends for the year
    ending 31 May 2017 as follows.  These dividends are payable on 17 February 2017
    to shareholders on the register on 27 January 2017.  The shares will be marked
    ex-dividend on 26 January 2017.

    Share class                    Dividend Amount
                                                  
    Global Equity Income Shares               1.4p
                                                  
    UK Equity Shares                          1.4p

    With continued low interest rates prevailing in the period the cumulative net
    revenue of the Managed Liquidity Portfolio continues to be minimal and, in view
    of the administrative costs, the Directors have not declared an interim
    dividend on the Managed Liquidity Shares. 

    No dividend is payable on the Balanced Risk Shares.

    The Board's dividend targets for the financial year ending 31 May 2017 continue
    to be that: the four Global Equity Income dividends in the year should amount
    to at least 6p; and the four UK Equity dividends in the year should amount to
    at least 6.15p.  Achieving these targets may require contributions from
    capital, as was the case in the year to 31 May 2016.

    Invesco Asset Management Limited
    Corporate Company Secretary
    18 January 2017