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 (the `Company') announces that, Ian
Barby, the Company's Chairman, has resigned as a Non-Executive Director of
Madagascar Oil Limited, which is listed on the AiM market of the London Stock
Exchange.

Invesco Asset Management Limited

Company Secretary

3 July 2013

Contact: Kelly Nice 020 7065 4000