Compliance with Model Code

Invesco Perpetual UK Smaller Companies Investment Trust plc          

HEADLINE: Listing Rule 15.5.1 - Transactions in a close period

In accordance with LR 15.5.1, the directors of Invesco Perpetual UK Smaller
Companies Investment Trust plc (`the Company') confirm that they are satisfied
that all inside information which the directors and the Company have in leading
up to the announcement of the annual results has been notified to a Regulated
Information Service.

Kevin Mayger
for and on behalf of
Invesco Asset Management Limited

2 February 2015