Director Declaration

Small Companies Dividend Trust PLC In accordance with LR 9.6.14 (2) R the Company announces that Mr D Harris, a Director of the Company, has been appointed a non-executive director of F & C Managed Portfolio Trust plc with effect from 21 February 2008, the company was admitted to the official list on the 15 April 2008. 13 May 2008
UK 100

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