Director Declaration

Invesco Perpetual UK Smaller Companies Investment Trust plc

HEADLINE:   Directors’ Other Directorships

In accordance with Listing Rule 9.6.14R, the Company announces that Jane Lewis, a non-executive Director of the Company, has been appointed as a non-executive Director of F&C Capital and Income Investment Trust plc with effect from 24 November 2015.

Invesco Asset Management Limited
Company Secretary

25 November 2015

UK 100

Latest directors dealings