Director Declaration

ABERFORTH SMALLER COMPANIES TRUST plc Director Declaration In accordance with Listing Rule 9.6.14, the Board of Aberforth Smaller Companies Trust plc announces that Mr David Jeffcoat, a Director of the Company, has been appointed as a non-executive director and audit committee chairman of RSM Tenon Group PLC with effect from today. Aberforth Partners LLP, Secretaries - 4 July 2012 For further information contact: David Holland, Aberforth Partners LLP, telephone: 0131 220 0733.
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