Director Declaration

F&C Smaller Companies PLC
07 November 2005


F&C Smaller Companies PLC

Director Declaration


Pursuant to Listing Rule 9.6.14R, F&C Smaller Companies PLC (the 'Company')
announces that Anthony Townsend, a non-executive Director of the Company, is a
non-executive Director of The Ukraine Opportunity Trust PLC which listed on 2
November 2005.






                      This information is provided by RNS
            The company news service from the London Stock Exchange