Documents available for inspection

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 7676 1000

  * Annual Report and Accounts for the year ended 31 March 2009 (including Form
    of Proxy)
   
The Annual Report and Accounts is also available on the Company's website,
www.montanarouksmaller.co.uk.