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 David Jeffcoat, a Director of the Company, was appointed as a non-executive director of WYG plc with effect from 16 December 2009. Aberforth Partners LLP, Secretaries - 26 January 2010 For further information contact: David Holland, Aberforth Partners LLP, telephone: 0131 220 0733. ANNOUNCEMENT ENDS
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