HENDERSON GLOBAL INVESTORS
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
18 July 2008
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
Board Appointment
The Henderson Smaller Companies Investment Trust plc announces that Ms M A Sieghart has been appointed a non-executive director of the Company, with immediate effect. Mary Ann Sieghart, who is 46, was Assistant Editor of The Times from 1998 to 2007. She sits on the Advisory Council of Into University and is a Trustee of the Radcliffe Trust and Vice-President of the National Association for Gifted Children. She is also a presenter of 'Newshour' on the BBC World Service.
As announced previously, Mr J M P Taylor will retire from the Board at the conclusion of the Annual General Meeting on 26 September 2008. He will be succeeded as the Company's Senior Independent Director by Mr J J Nelson.
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For further information, please contact:
Neil Hermon
Fund Manager
The Henderson Smaller Companies Investment Trust plc
Telephone: 020 7818 4351
James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone: 020 7818 3349
Sarah Gibbons-Cook
Investor Relations and PR Manager
Henderson Global Investors
020 7818 3198