Director Declaration

SVM UK Emerging Fund plc Non-Executive Director Declaration 17 April 2013 SVM UK Emerging Fund plc (the "Company") has been informed that Mr Peter Dicks, a non-executive director of the Company is no longer a director of Standard Microsystems Inc. or SportingBet Plc. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. Company Secretary SVM Asset Management Limited
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