Director Declaration

Invesco Perpetual UK Smaller Companies Investment Trust plc

HEADLINE:   Directors’ Other Directorships

In accordance with Listing Rule 9.6.14R, the Board of Invesco Perpetual UK Smaller Companies Investment Trust plc announces that it has been notified that, with effect from 28 April 2016, Ian Barby, a non-executive Director of the Company, has retired from the Board of BlackRock World Mining Trust plc.

Invesco Asset Management Limited
Company Secretary

29 April 2016