Director Declaration

Small Companies Dividend Trust PLC In accordance with LR 9.6.14 R the Company announces that Mr D Harris, a Director of the Company, has been appointed a non-executive director of Manchester and London Investment Trust plc. Mr Harris has also resigned as a non-executive director of Osprey Smaller Companies Income Fund Limited. Both of these announcements are with effect from 29 May 2009. 29 May 2009
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