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, with effect from 26 October 2010, Mr Garth Milne has resigned as a director of Utilico Emerging Markets Limited. Invesco Asset Management Limited 27 October 2010 Contact: Carolyn Ladd 020 7065 3526
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