PJI Perpetual Jap.

    Perpetual Japanese Investment Trust plc                    

HEADLINE: Listing Rule 15.5.1 - Transactions in a close period

In accordance with LR 15.5.1, the directors of Perpetual Japanese Investment
Trust plc (`the Company') can confirm that they are satisfied that all inside
information which the directors and the Company have in leading up to the
announcement of the half-yearly results has been notified to a Regulated
Information Service.

Kerstin Rucht

for and on behalf of

INVESCO Asset Management Limited

1 February 2008



END

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