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 2016 to 30 April 2017.

A third interim dividend of 1.85 per Ordinary share will be paid on 6 April 2017 to the holders of Ordinary shares on the register at 24 March 2017, with an ex-dividend date of 23 March 2017.

Maitland Administration Services Limited

Corporate Secretary

10 March 2017

UK 100

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