Compliance with Model Code

Invesco Asia Trust plc HEADLINE: Listing Rule 15.5.1 - Transactions in a close period In accordance with LR 15.5.1, the directors of Invesco Asia 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 Annual Financial Results has been notified to a Regulated Information Service. Kerstin Rucht for and on behalf of Invesco Asset Management Limited 1 May 2009
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