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SCHEDULE 11 HEADLINE: NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company INVESCO GEARED OPPORTUNITIES TRUST PLC 2) Name of director PETER CLARK 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 MRS G.P. CLARK (SPOUSE OF MR P. CLARK) 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) NOT NOTIFIED 5) Please state whether notification relates to a person(s) connected with the Director name in 2 above and identify the connected persons(s) YES 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired 50,000 8) Percentage of issued class 0.27% 9) Number of shares/amount of stock disposed - 10) Percentage of issued class - 11) Class of security Ordinary Shares 12) Price per share 37p 13) Date of transaction 15 JANUARY 2004 14) Date company informed 15 JANUARY 2004 15) Total holding following this notification 100,000 16) Total percentage holding of issued class following this notification 0.539% If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information 24) Name of contact and telephone number for queries JO TURNER 020 7065 3691 25) Name and signature of authorised company official responsible for making this notification KARINA BRYANT FOR INVESCO ASSET MANAGEMENT LIMITED - SECRETARIES Date of Notification 15 JANUARY 2004 END
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