Director/PDMR Shareholding

SMALL COMPANIES DIVIDEND TRUST PLC The Company has been advised that Lord Lamont of Lerwick, a Director of the Company, purchased on 17 October 2008, 774 Ordinary shares at a price of 76.5p each. The shares were purchased pursuant to a regular monthly standing order through the Alliance Trust. Lord Lamont is now deemed to have a disclosable interest in 8,961 Ordinary shares, representing 0.055% of the issued share capital. 24 October 2008
UK 100

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