Dividend Declaration

SMALL COMPANIES DIVIDEND TRUST PLC

The Company has declared a fourth interim dividend and Special Dividend in respect of the year 1st May 2014 to 30th April 2015.

A fourth interim dividend of 2.40p per Ordinary share will be paid on 3rd July 2015 to the holders of Ordinary shares on the register at 26th June 2015, with an ex-dividend date of 25th July 2015.

The Special Dividend of 0.30p shall be paid on 3rd July 2015 to holders of Ordinary shares on the register at 26th June 2014, with an ex-dividend date of 25th June 2015.

18th June 2015

UK 100

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