Henderson Smaller Companies Investment Trust PLC

Net Asset Value • Dec 15, 2025

National Storage Mechanism | Additional information

RNS Number : 4728L

Henderson Smaller Cos Inv Tst PLC

15 December 2025

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

LEGAL ENTITY IDENTIFIER: 213800NE2NCQ67M2M998

15 December 2025

The Henderson Smaller Companies Investment Trust plc

(the "Company")

Change to Director Information

In accordance with UK Listing Rule 6.4.9, the Company announces that Penny Freer, Chair of the Board, has been appointed as a non-executive director of Mercia Asset Management PLC with effect from 15 December 2025.

For further information, please contact:

Janus Henderson Secretarial Services UK Limited Corporate Secretary Telephone: 020 7818 2220
Harriet Hall Investment Trust PR Director Janus Henderson Investors Telephone: 020 7818 2919

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