Correction : Dividend Declaration

The previously announced record date and ex-dividend date in the dividend declaration made on 7 December 2010 were incorrectly stated. The correct dates are: record date 17 December and; ex-dividend date 15 December. Amended annoucement is now below. SMALL COMPANIES DIVIDEND TRUST PLC The Company has today declared a second interim dividend in respect of the year 1 May 2010 to 30 April 2011. A second interim dividend of 1.30p per Ordinary share will be paid on 7 January 2011 to the holders of Ordinary shares on the register at 17 December 2010, with an ex-dividend date of 15 December 2010. 8 December 2010
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