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 Shaw, Chairman of the Company, has been appointed as a non-executive director of F&C Private Equity Trust plc with effect from 12 November 2009. Aberforth Partners LLP, Secretaries - 13 November 2009 For further information contact: David Holland, Aberforth Partners LLP, telephone: 0131 220 0733. ANNOUNCEMENT ENDS
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