Director's Details

INVESCO Perpetual UK Smaller Companies Investment Trust Plc          

HEADING: Director's Details

In accordance with Listing Rule 9.6.14, the Board of INVESCO Perpetual UK
Smaller Companies Investment Trust plc announces a change in one of Mr Garth
Milne's existing other directorships.

On 5 April 2006, BFS UK Dual Return Trust plc changed its name to Premier UK
Dual Return plc.

INVESCO Asset Management Limited

10 May 2006

Contact: Kerstin Rucht 020 7065 4517