Dividend Declaration

CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC

INTERIM DIVIDEND

The Company has today declared a third interim dividend in respect of the year

1 May 2017 to 30 April 2018.

A third interim dividend of 2.02 per Ordinary share will be paid on 3 April 2018 to the holders of Ordinary shares on the register at 16 March 2018, with an ex-dividend date of 15 March 2018.

Maitland Administration Services Limited

Corporate Secretary

7 March 2018

UK 100

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