Director Declaration

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, has stepped down as a non-executive Director of the Board of Phaunos Timber Fund Limited with effect from 31 August 2017.

This disclosure is made in accordance with Listing Rule 9.6.14R.

Kelly Nice

For and on behalf of

Invesco Asset Management Limited
Corporate Company Secretary

5 September 2017

UK 100

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