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 Garth Milne has been appointed as a director of Eaglet Investment Trust plc with effect from 11 December 2007. Invesco Asset Management Limited 4 April 2008 Contact: Carolyn Ladd 020 7065 3526
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