Dividend Declaration

ABERFORTH SMALLER COMPANIES TRUST PLC Final Dividend The Board of Aberforth Smaller Companies Trust plc today announced a proposed final dividend of 17.00p per ordinary share in respect of the year ending 31 December 2014 and, subject to shareholder approval at the AGM to be held on 27 February 2015, will be paid on 5 March 2015 to shareholders on the register at the close of business on 13 February 2015. The ex-dividend date is 12 February 2015. Aberforth Partners LLP, Secretaries (Contact David Holland, Tel 0131 220 0733) 29 January 2015
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