Listing Rule 15.5.1 - Transactions in a close p...

Invesco Perpetual UK Smaller Companies Trust plc                

HEADLINE: Listing Rule 15.5.1 - Transactions in a close period

In accordance with LR 15.5.1, the directors of Invesco Perpetual UK Smaller
Companies Trust plc (`the Company') can confirm that they are satisfied that
all inside information which the directors and the Company have in leading up
to the announcement of the annual results has been notified to a Regulated
Information Service.

Carolyn Ladd

for and on behalf of

INVESCO Asset Management Limited

1 February 2008