Director Declaration

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 John Spooner has resigned as a director of Quester VCT 4 plc and Quester VCT 5 plc with effect from 10 March 2008. Invesco Asset Management Limited 11 March 2008 Contact: Carolyn Ladd 020 7065 3526
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