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, with effect from 30 September 2013, Mr James Robinson will be
appointed as a non-executive director of Montanaro UK Smaller Companies Trust
plc.

Invesco Asset Management Limited

2 August 2013

Contact: Kelly Nice 020 7065 4000