Director Declaration

F&C Global Smaller Companies PLC
01 April 2008

                        F&C Global Smaller Companies PLC

                       Non-Executive Director Declaration

F&C Global Smaller Companies PLC (the 'Company') announces that Andrew Adcock,
one if its non-executive directors, was appointed as a non-executive director of
Majedie Investments PLC with effect from 1 April 2008.



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





For F&C Management Limited

Secretary





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