Change in Director's Details

INVESCO Perpetual UK Smaller Companies Investment Trust Plc          

HEADING: Change in Director's Details

In accordance with Listing Rule 9.6.14, the Board of INVESCO Perpetual UK
Smaller Companies Investment Trust plc announces that the Chairman, Mr Ian
Barby, has been appointed a non-executive director of SR Europe Investment
Trust plc with effect from 23 June 2006.

INVESCO Asset Management Limited

27 June 2006

Contact: Kerstin Rucht 020 7065 4517