Director/PDMR Shareholding

Small Companies Dividend Trust PLC

The Company has been informed that Mr William van Heesewijk, a Director of the
Company, purchased 17,140 Ordinary shares at a price of 172.25p each on 26
November 2007.

Following this transaction Mr William van Heesewijk holds 41,322 Ordinary
shares (representing 0.25% of the issued class of capital). These shares are
registered in the name of HSBC Global Custody Nominee (UK) Limited.

28 November 2007