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(4), 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 leading up to the announcement of the annual financial results has been notified to a Regulated Information Service and therefore dealings as referred to in LR 15.5.1(3) are permitted.  Should the Directors or the Company come into possession of inside information before the annual financial results are announced this will be notified to a Regulated Information Service before any such dealings are transacted.

Kevin Mayger

for and on behalf of

Invesco Asset Management Limited

1 February 2016