Director Shareholding

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 J.A.J. BERRY 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 PRIVATE CLIENT OF BERRY ASSET MANAGEMENT PLC 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) HARBOUR 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) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary DISCRETIONARY CLIENT 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed 1,779 10) Percentage of issued class 0.0128% 11) Class of security ORDINARY 12) Price per share 352p 13) Date of transaction 17 DECEMBER 2002 14) Date company informed 18 DECEMBER 2002 15) Total holding following this notification 18,105 (BENEFICIAL HOLDING = 5,529; NON-BENEFICIAL HOLDING = 12,576) 16) Total percentage holding of issued class following this notification 0.13% 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 19 DECEMBER 2002
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