Director Declaration

Invesco Perpetual UK Smaller Companies Investment Trust plc

HEADLINE:   Directors’ Other Directorships

In accordance with Listing Rule 9.6.14R, the Company announces that Jane Lewis, a non-executive Director of the Company, has been appointed as a non-executive Director of The Scottish Investment Trust PLC with effect from 14 December 2015.

Invesco Asset Management Limited
Company Secretary

15 December 2015

UK 100

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