Compliance with Model Code

Invesco Perpetual UK Smaller Companies Investment Trust plc          

HEADLINE: Listing Rule 15.5.1 - Transactions in a close period

In accordance with LR 15.5.1, the directors of Invesco Perpetual UK Smaller
Companies Investment Trust plc (`the Company') confirm that they are satisfied
that all inside information which the directors and the Company have in leading
up to the announcement of the half-yearly financial results has been notified to a Regulated
Information Service.

Kelly Nice

for and on behalf of

Invesco Asset Management Limited

1 August 2012