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 2008 to date and since the Company's year end on 31 January to
date.

 1. Regulatory Information Service (`RIS') announcements
   
In addition to the following RIS announcements, Invesco Perpetual UK Smaller
Companies Investment Trust plc announces its Net Asset Value on a daily basis.

 Release Date   Announcement Title                                     
                                                                       
2008                                                                   
                                                                       
   01/02/08     Listing Rule 15.5.1 - Compliance with Model Code4      
                                                                       
   08/02/08     Share Buy-back                                         
                                                                       
   12/02/08     Share Buy-back                                         
                                                                       
   18/02/08     Director's Shareholding                                
                                                                       
   22/02/08     Share Buy-back                                         
                                                                       
   29/02/08     Voting Rights and Capital                              
                                                                       
   11/03/08     Change in Director's Details                           
                                                                       
   14/03/08     Share Buy-back                                         
                                                                       
   19/03/08     Director's Shareholding                                
                                                                       
   31/03/08     Voting Rights and Capital                              
                                                                       
   04/04/08     Change in Director's Details                           
                                                                       
   04/04/08     Share Buy-back                                         
                                                                       
   09/04/08     Annual Financial Report Announcement                   
                                                                       
   18/04/08     Director / PDMR Shareholding                           
                                                                       
   28/04/08     Annual Information Update                              
                                                                       
   30/04/08     Voting Rights and Capital                              
                                                                       
   06/05/08     Holding in Company                                     
                                                                       
   12/05/08     Share Buy-back                                         
                                                                       
   14/05/08     Interim Management Statement                           
                                                                       
   14/05/08     Annual General Meeting Results                         
                                                                       
   21/05/08     Director / PDMR Shareholding                           
                                                                       
   27/05/08     Share Buy-back                                         
                                                                       
   30/05/08     Voting Rights and Capital                              
                                                                       
   09/06/08     Share Buy-back                                         
                                                                       
   17/06/08     Director / PDMR Shareholding                           
                                                                       
   20/06/08     Share Buy-back                                         
                                                                       
   26/06/08     Share Buy-back                                         
                                                                       
   27/06/08     Share Buy-back                                         
                                                                       
   30/06/08     Voting Rights and Capital                              
                                                                       
   30/06/08     Holding in Company                                     
                                                                       
   03/07/08     Share Buy-back                                         
                                                                       
   10/07/08     Holding in Company                                     
                                                                       
   16/07/08     Director / PDMR Shareholding                           
                                                                       
   24/07/08     Share Buy-back                                         
                                                                       
   31/07/08     Voting Rights and Capital                              
                                                                       
   01/08/08     Listing Rule 15.5.1 - Compliance with Model Code       
                                                                       
   18/08/08     Director / PDMR Shareholding                           
                                                                       
   15/09/08     Interim Dividend Declaration                           
                                                                       
   16/09/08     Director / PDMR Shareholding                           
                                                                       
   16/09/08     Half-Yearly Financial Report                           
                                                                       
   24/09/08     Share Buy-back                                         
                                                                       
   25/09/08     Holding in Company                                     
                                                                       
   30/09/08     Voting Rights and Capital                              
                                                                       
   06/10/08     Holding in Company                                     
                                                                       
   15/10/08     Director / PDMR Shareholding                           
                                                                       
   30/10/08     Holding in Company                                     
                                                                       
   17/11/08     Director / PDMR Shareholding                           
                                                                       
   17/11/08     Interim Management Statement                           
                                                                       
   19/11/08     Share Buy-back                                         
                                                                       
   21/11/08     Share Buy-back                                         
                                                                       
   28/11/08     Holding in Company                                     
                                                                       
   28/11/08     Voting Rights and Capital                              
                                                                       
   15/12/08     Director / PDMR Shareholding                           
                                                                       
   23/12/08     Holding in Company                                     
                                                                       
2009                                                                   
                                                                       
   15/01/09     Director / PDMR Shareholding                           
                                                                       
   03/02/09     Share Buy-back                                         
                                                                       
   04/02/09     Listing Rule 15.5.1 - Compliance with Model Code       
                                                                       
   16/02/09     Director / PDMR Shareholding                           
                                                                       
   23/02/09     Share Buy-back                                         
                                                                       
   24/02/09     Share Buy-back                                         
                                                                       
   27/02/09     Voting Rights and Capital                              
                                                                       
   04/03/09     Share Buy-back                                         
                                                                       
   16/03/09     Director / PDMR Shareholding                           
                                                                       
   31/03/09     Voting Rights and Capital                              
                                                                       
   02/04/09     Annual Financial Report                                

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                     
                                                                       
   04/02/08     169           Purchase of shares for cancellation      
                                                                       
   04/02/08     169           Purchase of shares for cancellation      
                                                                       
   04/02/08     169           Purchase of shares for cancellation      
                                                                       
   28/02/08     169           Purchase of shares for cancellation      
                                                                       
   28/02/08     169           Purchase of shares for cancellation      
                                                                       
   28/02/08     169           Purchase of shares for cancellation      
                                                                       
   28/02/08     169           Purchase of shares for cancellation      
                                                                       
   02/04/08     169           Purchase of shares for cancellation      
                                                                       
   02/04/08     169           Purchase of shares for cancellation      
                                                                       
   17/04/08     169           Purchase of shares for cancellation      
                                                                       
   15/05/08          AA       Annual Report and Accounts               
                                                                       
   22/05/08         RES01     Special Resolution passed at AGM held on 
                                                                       
                              14 May 2008                              
                                                                       
   22/05/08       MEM/ARTS    Articles of Association                  
                                                                       
   27/05/08         363s      Annual Return                            
                                                                       
   29/05/08          169      Purchase of shares for cancellation      
                                                                       
   03/07/08          169      Purchase of shares for cancellation x2   
                                                                       
   28/07/08          169      Purchase of shares for cancellation      
                                                                       
   27/08/08          169      Purchase of shares for cancellation      
                                                                       
   05/09/08          169      Purchase of shares for cancellation      
                                                                       
   18/11/08          169      Purchase of shares for cancellation      
                                                                       
   05/03/09          169      Purchase of shares for cancellation      

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

3. Documents filed with the FSA's Document Viewing Facility

Document                                                               
                                                                       
Half-Yearly Financial Report for the six months to 31 July 2008        
                                                                       
Annual Financial Report for the year ended 31 January 2009, Notice of  
AGM, Proxy Form and Circular to Shareholders in relation to a proposed 
waiver of the requirements of Rule 9 of the City Code on Takeovers and 
Mergers.                                                               

The above documents are available from the FSA's Document Viewing Facility.

Invesco Asset Management Limited

30 Finsbury Square, London, EC2A 1AG

Contact Carolyn Ladd 020 7065 3526

20 April 2009