Change of Registered Office and Company Secretary

SMALL COMPANIES DIVIDEND TRUST PLC (the "Company")

 

Change of Company Secretary and Registered Office

The Company announces that its Company Secretary has changed to Phoenix
Administration Services Limited and that its registered office address has
changed from Beaufort House, 51 New North Road, Exeter, Devon EX4 4EP to:

 

Springfield Lodge
Colchester Road
Chelmsford
Essex
CM2 5PW

 
Phoenix Administration Services Limited
Secretary
01245 398984

 

5 January 2014