Director's Details

INVESCO Perpetual UK Smaller Companies Investment Trust Plc          

HEADING: 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, a
non-executive director of the Company, is also a non-executive director of the
following quoted companies:

BFS UK Dual Return Trust plc

SovGem Limited (AiM)

Real Estates Opportunities Limited

Utilico Emerging Markets Limited (AiM)

The Ukraine Opportunity Trust plc

Aberdeen High Income Trust plc (administrative receivership)

Henderson Far East Income Trust plc

INVESCO Asset Management Limited

20 March 2006

Contact: Kerstin Rucht 020 7065 4517