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, with effect from 1 March 2011, Mr Richard Brooman has been appointed as a non-executive director of SVM UK Active Fund plc. Invesco Asset Management Limited 1 March 2011 Contact: Kerstin Rucht 020 7065 4517
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