Director Declaration

Invesco Asia Trust plc                             

HEADING: Change in Director's Details

In accordance with Listing Rule 9.6.14, the Board of Invesco Asia Trust plc
announces that Mr Robin Baillie has retired as a director and chairman of the
Henderson Horizon Fund, SICAV, Luxembourg, with effect from 31 December 2007.

INVESCO Asset Management Limited

12 February 2008

Contact: Kerstin Rucht 020 7065 4517