Director Declaration

SVM UK EMERGING FUND PLC

ANNOUNCEMENT REGARDING LISTING RULE 9.6.14

14th November 2019

SVM UK Emerging Fund PLC (“the Company”) has been informed that Peter Dicks, a non-executive director of the Company, was appointed to the Board of Gabelli Value Plus + Trust Plc on 12th November 2019.

For further information, please contact Diane Miller (Company Secretary) on 0131 718 5618

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