Invesco Perpetual Enhanced Income Limited - Director/PDMR Shareholding

PR Newswire
London, May 19

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

1.    Name of the issuer              2.   State whether the notification
                                           relates to (i) a transaction
      Invesco Perpetual Enhanced           notified in accordance with DTR
      Income Limited                       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).

                                            both (i) and (iii)

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
      Michael Lombardi                     and identify the connected person

                                           Mrs Lombardi - Wife

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
      interest                            Ordinary Shares

      Notification is in respect of
      the Wife of the Director named
      in point 3 above

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        Share purchase by a family trust
      of them                              arrangement managed on a
                                           discretionary investment manager
      Afton Nominees Limited               basis.

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)
      50,000
                                           0.04%

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
                                           11 May 2015
      76.375p

15.   Total holding following         16.  Date issuer informed of transaction
      notification and total
      percentage holding following         19 May 2015
      notification (any treasury
      shares should not be taken into
      account when calculating
      percentage)

      150,000 0.12%

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
                                           Kelly Nice [phone]

Name of authorised official of issuer responsible for making
notification

R&H Fund Services (Jersey) Limited

Date of notification

19 May 2015