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 Mr Garth Milne has
resigned as a non-executive director of The Ukraine Opportunity Trust PLC with
effect from 23 May 2007.
INVESCO Asset Management Limited
12 July 2007
Contact: Carolyn Ladd 020 7065 3526
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