Doc re. Annual Report

Shires Smaller Companies PLC
24 April 2008

                          Shires Smaller Companies plc

      Notification of Submission of Documents to the UK Listing Authority



Annual Report for the year ended 31 December 2007.


Shires Smaller Companies plc hereby gives notice under paragraph 9.31 of the
Listing Rules of the UK Listing Authority that copies of the above document have
been submitted to the UK Listing Authority and 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


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