Director Declaration

Invesco Perpetual UK Smaller Companies Investment Trust Plc          

HEADING: Change in Director's Details

In accordance with Listing Rule 9.6.14, the Board of Invesco Perpetual UK
Smaller Companies Investment Trust plc announces that Mr Garth Milne has
resigned as a director of The Directors' Dealing Investment Trust plc with
immediate effect from 2 December 2009.

Invesco Asset Management Limited

2 December 2009

Contact: Carolyn Ladd 020 7065 3526