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Friday 13 November, 2009

Aberforth Smaller Co

Director Declaration

ABERFORTH SMALLER COMPANIES TRUST plc


Director Declaration

In accordance with Listing Rule 9.6.14, the Board of Aberforth Smaller Companies
Trust plc announces that Mr David Shaw, Chairman of the Company, has been
appointed as a non-executive director of F&C Private Equity Trust plc with effect
from 12 November 2009.


Aberforth Partners LLP, Secretaries - 13 November 2009
For further information contact: David Holland, Aberforth Partners LLP,
telephone: 0131 220 0733.

ANNOUNCEMENT ENDS

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