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 January 2013, Mr Richard Brooman has been appointed as a Non-executive Director of Acal Plc. Invesco Asset Management Limited 14 December 2012 Contact: Kelly Nice 020 7065 4000
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