Aberforth Smaller Companies Trust plc
Director Declaration
In accordance with Listing Rule 9.6.14, the Board of Aberforth Smaller
Companies Trust plc has been informed that Mr Hamish Buchan, a Director of the
Company, has retired as a non-executive director of JPMorgan American
Investment Trust plc at their Annual General Meeting held today, 4 May 2012.
Contact - David Holland (Tel: 0131 220 0733)
Aberforth Partners LLP, Secretaries
4 May 2012
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