Director Shareholding

Perpetual UK Smaller Co's IT PLC 19 November 2001 SCHEDULE 11 HEADLINE: NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC 2) Name of director A.L.M. O'HARE 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR'S SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) RBSTB (Nominees) LIMITED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) MRS L.A. O'HARE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SAVINGS AND INVESTMENT PLAN 7) Number of shares/amount of stock acquired 48 8) Percentage of issued class 0.00% 9) Number of shares/amount of stock disposed NOT APPLICABLE 10) Percentage of issued class NOT APPLICABLE 11) Class of security ORDINARY 12) Price per share 412.00p 13) Date of transaction 15 NOVEMBER 2001 14) Date company informed 19 NOVEMBER 2001 15) Total holding following this notification 15,072 16) Total percentage holding of issued class following this notification 0.11% 17) Name of contact and telephone number for queries JO MILNER 020 7454 3691 18) Name and signature of authorised company official responsible for making this notification Jonathan McGuire For INVESCO ASSET MANAGEMENT LIMITED - SECRETARIES Date of Notification 19 NOVEMBER 2001
UK 100

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