Director Declaration

ABERFORTH SMALLER COMPANIES TRUST plc


Director Declaration

In accordance with Listing Rule 9.6.14, the Board of Aberforth Smaller Companies
Trust plc announces that Mr Hamish Buchan, a Director of the Company, has been
appointed as a non-executive director of Templeton Emerging Markets Investment
Trust PLC with effect from 26 June 2008. Mr Buchan has also been appointed as a
member of the Audit Committee of Templeton Emerging Markets Investment Trust PLC.


Aberforth Partners LLP, Secretaries - 30 June 2008
For further information contact: David Holland, Aberforth Partners LLP,
telephone: [phone].

ANNOUNCEMENT ENDS