Director Declaration

INVESCO Asia Trust plc                             

HEADING: Change in Director's Details

In accordance with Listing Rule 9.6.14, the Board of INVESCO Asia Trust plc
announces that Mr James Robinson has been appointed a non-executive director of
Fidelity European Values plc with effect from 1 June 2007.

INVESCO Asset Management Limited

1 June 2007

Contact: Kerstin Rucht 020 7065 4517