SMALL COMPANIES DIVIDEND TRUST PLC

INTERIM DIVIDEND

The Company has today declared a second interim dividend in respect of the year 1 May 2015 to 30 April 2016.

A second interim dividend of 1.70p per Ordinary share will be paid on 5 January 2016 to the holders of Ordinary shares on the register at 11 December 2015, with an ex-dividend date of 10 December 2015.

Phoenix Administration Services Limited

Corporate Secretary

26 November 2015

Copyright r 26 PR Newswire

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