Invesco Perpetual UK Smaller Companies Investment Trust plc
HEADLINE: Director's Other Directorships
The Company announces that Jane Lewis, a non-executive Director of the Company,
will be appointed as a non-executive Director of the Board of Phaunos Timber
Fund Limited with effect from 17 June 2015 (subject to shareholder approval).
This disclosure is made in accordance with Listing Rule 9.6.14R.
Invesco Asset Management Limited
Company Secretary
29 April 2015
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