Doc re Proposed Articles of Association

Montanaro UK Smaller Companies Investment Trust plc

Documents available for inspection

Copies of the documents listed below have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel no: 020 7066 8224

  * Annual Report and Accounts for the year ended 31 March 2010 including form
    of proxy,
   
  * Proposed Articles of Association.
   
The Annual Report and Accounts is also available on the following websites:
www.montanarouksmaller.co.uk