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 resigned as a director of The Directors' Dealing Investment Trust plc with immediate effect from 2 December 2009. Invesco Asset Management Limited 2 December 2009 Contact: Carolyn Ladd 020 7065 3526
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