Director Declaration

ABERFORTH SMALLER COMPANIES TRUST plc

Director Declaration

In accordance with Listing Rule 9.6.14, Aberforth Smaller Companies Trust plc (‘the Company’) announces that Patricia Dimond, a non-executive director of the Company, is to be appointed as a non-executive director of Hilton Food Group plc with effect from 1 April 2022.

Aberforth Partners LLP, Secretaries

For further information contact telephone: 0131 220 0733.

UK 100

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