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 Schroder Income Growth
Fund plc with effect from 31 October 2005.

INVESCO Asset Management Limited

20 March 2006

Contact: Kerstin Rucht 020 7065 4517