Doc re Proposed Articles of Association

Montanaro UK Smaller Companies Investment Trust plc Documents available for inspection Copies of the documents listed below have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel no: 020 7066 8224 * Annual Report and Accounts for the year ended 31 March 2010 including form of proxy, * Proposed Articles of Association. The Annual Report and Accounts is also available on the following websites: www.montanarouksmaller.co.uk
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