Invesco Perpetual Enhanced Income Limited

(“the Company”)

HEADING:      Change in Director’s Details

In accordance with Listing Rule 9.6.14, the Board of Invesco Perpetual Enhanced Income Limited announces that, with effect from 31 July 2015, Donald Adamson, a Non-Executive Director of the Company, retired as a Director of Cambium Global Timberland Limited.

R&H Fund Services (Jersey) Limited

Company Secretary

31 July 2015

Contact: Kelly Nice

020 3753 1000

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