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