Audit Committee Chairman

SMALL COMPANIES DIVIDEND TRUST PLC

Audit Committee Chairman

Small Companies Dividend Trust plc (‘Company’) advises that with effect from today Mr Howard Myles, a non-executive Director of the Company has taken on the role of Chairman of the Audit Committee from Mr David Harris who will remain on the Board as a non-executive Director.

Maitland Administration Services Limited – Corporate Secretary

Tel. 01245 398984

16 June 2016

UK 100

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