INVESCO Perpetual UK Smaller Companies Investment Trust
SCHEDULE 11
HEADLINE: NOTIFICATION OF INTERESTS OF
DIRECTORS AND CONNECTED PERSONS
1) Name of company
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
2) Name of director
A.L.M. O'HARE
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
DIRECTOR'S SPOUSE
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
RBSTB (Nominees) LIMITED
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
MRS L.A. O'HARE
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
SAVINGS AND INVESTMENT PLAN
7) Number of shares/amount of stock acquired
56
8) Percentage of issued class
0.0004%
9) Number of shares/amount of stock disposed
NOT APPLICABLE
10) Percentage of issued class
NOT APPLICABLE
11) Class of security
ORDINARY
12) Price per share
357p
13) Date of transaction
16 DECEMBER 2002
14) Date company informed
17 DECEMBER 2002
15) Total holding following this notification
15,590
16) Total percentage holding of issued class following this notification
0.112%
17) Name of contact and telephone number for queries
KARINA BRYANT
020 7065 3644
18) Name and signature of authorised company official responsible for making
this notification
KARINA BRYANT
For INVESCO ASSET MANAGEMENT LIMITED - SECRETARIES
Date of Notification
17 DECEMBER 2002
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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