Director Declaration

Invesco Perpetual UK Smaller Companies Investment Trust plc

HEADLINE:   Director’s Other Directorships

The Company announces that Jane Lewis, a non-executive Director of the Company, has been appointed as a non-executive Director of the Board of Majedie Investments PLC with effect from 1 January 2019.

This disclosure is made in accordance with Listing Rule 9.6.14R.

Kelly Nice

For and on behalf of

Invesco Asset Management Limited
Corporate Company Secretary

14 December 2018

UK 100

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