Directorate Change

    Invesco Perpetual Select Trust plc                       

HEADLINE: Appointment of New Director

The Board of Invesco Perpetual Select Trust plc (`the Company') is pleased to
announce the appointment of Sir Michael Bunbury as a Non-Executive Director of
the Company with effect from 10 January 2008.

Having spent almost 20 years at Smith & Williamson in various senior positions,
including Chairman, in 1997 Sir Michael established his own business providing
high-level financial advice to a range of families and their business and
property interests. At Smith & Williamson's invitation, he also carries out
consultancy work to the firm.

He is an independent non-executive director of Foreign & Colonial Investment
Trust plc, Chairman of JPMorgan Claverhouse Investment Trust plc and Chairman
of HarbourVest Global Private Equity Ltd, as well as holding directorships of
various property development companies.

Sir Michael does not currently hold any shares in the Company's issued share
capital.

No information is to be disclosed in respect of paragraphs 9.6.13(2) to 9.6.13
(6) of the Financial Services Authority's Listing Rules.

Karina Bryant

for and on behalf of

Invesco Asset Management Limited

- Company Secretary

4 December 2008



END