Annual Information Update

INVESCO Perpetual UK Smaller Companies Investment Trust plc

HEADLINE: Annual Information Update

This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company,
nor any other person takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of, the information
which is contains. This information is not necessarily up to date as at the
date of this annual information update and the Company does not undertake any
obligation to update any such information in the future.

The following information has been published or made available to the public
from 1 February 2005 to 31 January 2006 and since the Company's year end on 31
January to date.

1. Regulatory News Service (`RNS') announcements

In addition to the following RNS announcements, Invesco Perpetual UK Smaller
Companies Investment Trust plc announces its Net Asset Value on a daily basis.

 Release Date   Announcement Title                                     
                                                                       
   10/02/05     Notification of Major Interest in Shares               
                                                                       
   10/02/05     Notification of Major Interest in Shares               
                                                                       
   14/02/05     Notification of Major Interest in Shares               
                                                                       
   16/02/05     Notification of Interests of Directors and connected   
                persons                                                
                                                                       
   21/02/05     Notification of Major Interest in Shares               
                                                                       
   07/03/05     Notification of Major Interest in Shares               
                                                                       
   16/03/05     Notification of Interests of Directors and connected   
                persons                                                
                                                                       
   16/03/05     Notification of Major Interest in Shares               
                                                                       
   16/03/05     Unaudited Preliminary Announcement of Final Results for
                the year ended 31 January 2005                         
                                                                       
   18/03/05     Notification of Major Interest in Shares               
                                                                       
   21/03/05     Purchase of Own Securities for cancellation            
                                                                       
   22/03/05     Purchase of Own Securities for cancellation            
                                                                       
   31/03/05     Notification of Major Interest in Shares               
                                                                       
   04/04/05     Top 10 Investments as at 31 March 2005                 
                                                                       
   15/04/05     Purchase of Own Securities for cancellation            
                                                                       
   18/04/05     Notification of Interests of Directors and connected   
                persons                                                
                                                                       
   27/04/05     Notification of Major Interest in Shares               
                                                                       
   29/04/05     Notification of Major Interest in Shares               
                                                                       
   09/05/05     Notification of Major Interest in Shares               
                                                                       
   10/05/05     Notification of Major Interest in Shares               
                                                                       
   17/05/05     Notification of Interests of Directors and connected   
                persons                                                
                                                                       
   23/05/05     Notification of Major Interest in Shares               
                                                                       
   24/05/05     Annual General Meeting Results and Resignation of      
                Director                                               
                                                                       
   16/06/05     Notification of Interests of Directors and connected   
                persons                                                
                                                                       
   24/06/05     Notification of Major Interest in Shares               
                                                                       
   04/07/05     Top 10 Investments as at 30 June 2005                  
                                                                       
   13/07/05     Notification of Major Interest in Shares               
                                                                       
   18/07/05     Notification of transactions of Directors, Persons     
                Discharging                                            
                                                                       
                Managerial Responsibilities and connected persons      
                                                                       
   22/07/05     Purchase of Own Securities for cancellation            
                                                                       
   03/08/05     Notification of Major Interest in Shares               
                                                                       
   04/08/05     Notification of Major Interest in Shares               
                                                                       
   16/08/05     Notification of transactions of Directors, Persons     
                Discharging Managerial Responsibilities and connected  
                persons                                                
                                                                       
   05/09/05     Purchase of Own Securities for cancellation            
                                                                       
   14/09/05     Purchase of Own Securities for cancellation            
                                                                       
   16/09/05     Notification of transactions of Directors, Persons     
                Discharging Managerial Responsibilities and connected  
                persons                                                
                                                                       
   28/09/05     Unaudited Preliminary Announcement of Interim Results  
                                                                       
   04/10/05     Top 10 Investments as at 30 September 2005             
                                                                       
   13/10/05     Purchase of Own Securities for cancellation            
                                                                       
   18/10/05     Notification of transactions of Directors, Persons     
                Discharging Managerial Responsibilities and connected  
                persons                                                
                                                                       
   28/10/05     Purchase of Own Securities for cancellation            
                                                                       
   04/11/05     Purchase of Own Securities for cancellation            
                                                                       
   07/11/05     Notification of Major Interest in Shares               
                                                                       
   16/11/05     Notification of transactions of Directors, Persons     
                Discharging Managerial Responsibilities and connected  
                persons                                                
                                                                       
   16/12/05     Notification of transactions of Directors, Persons     
                Discharging Managerial Responsibilities and connected  
                persons                                                
                                                                       
   03/01/06     Top 10 Investments as at 31 January 2006               
                                                                       
   18/01/06     Notification of transactions of Directors, Persons     
                Discharging Managerial Responsibilities and connected  
                persons                                                
                                                                       
   16/02/06     Notification of transactions of Directors, Persons     
                Discharging Managerial Responsibilities and connected  
                persons                                                
                                                                       
   02/03/06     Notification of Major Interest in Shares               
                                                                       
   02/03/06     Notification of Major Interest in Shares               
                                                                       
   16/03/06     Notification of transactions of Directors, Persons     
                Discharging Managerial Responsibilities and connected  
                persons                                                
                                                                       
   17/03/06     Notification of Major Interest in Shares               
                                                                       
   20/03/06     Unaudited Preliminary Announcement of Final Results for
                the year ended 31 January 2006                         
                                                                       
   20/03/06     Director's Details                                     
                                                                       
   20/03/06     Director's Details                                     
                                                                       
   28/03/06     Purchase of own securities for cancellation            
                                                                       
   04/04/06     Top 10 Investments as at 31 March 2006                 

All of the information listed above is available for viewing on the

London Stock Exchange RNS website and on www.invescoperpetual.co.uk

2. Companies' House Filings

Date            Document      Document Description                     
                                                                       
   18/05/05     169           Purchase of own shares                   
                                                                       
   18/05/05     169           Purchase of own shares                   
                                                                       
   20/05/05     169           Purchase of own shares                   
                                                                       
   03/06/05     288b          Director resigned                        
                                                                       
   03/06/05     Resolutions   Special Resolutions passed at AGM held on
                              24/05/05                                 
                                                                       
   03/06/05     AA            Annual Report and Accounts for year ended
                              31/01/05                                 
                                                                       
   14/06/05     363s          Annual Return                            
                                                                       
   11/10/05     169           Purchase of own shares                   
                                                                       
   10/11/05     169           Purchase of own shares                   
                                                                       
   01/12/05     169           Purchase of own shares                   
                                                                       
   24/01/06     169           Purchase of own shares                   

All of the information listed above is available for viewing at Companies
House.

INVESCO Asset Management Limited

30 Finsbury Square, London, EC2A 1AG

Contact Kerstin Rucht 020 7065 4517

6 April 2006