Director Declaration

F&C Global Smaller Companies PLC
12 November 2007







                        F&C Global Smaller Companies PLC



                       Non-Executive Director Declaration



F&C Global Smaller Companies PLC announces that Anthony Townsend, one if its
non-executive directors, ceased to be a non-executive director of The Biotech
Growth Trust PLC with effect from 8 November 2007.



This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.





For F&C Management Limited

Secretary

12 November 2007


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