Director/PDMR Shareholding

SMALL COMPANIES DIVIDEND TRUST PLC

The Company has been advised that Mr David Harris, a Director of the Company, sold on 13 June 2016, 2,198 ordinary shares at a price of 1.943 each.

The Director’s notifiable interest in the Company's shares now totals 5,802 Ordinary shares, representing 0.04% of the issued share capital.

Maitland Administration Services Limited – Corporate Secretary

Corporate Secretary

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