Aberforth Smaller Companies Trust plc — Director's Dealing 2014

Nov 7, 2014

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ABERFORTH SMALLER COMPANIES TRUST PLC - Director/PDMR Shareholding

PR Newswire

London, November 7

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS1) Name of companyAberforth Smaller Companies Trust plc2) Name of directorD.J. Jeffcoat3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is aholding of that person's spouse or children under the age of 18 or inrespect of a non-beneficial interestNotification is in respect of Director's holding.4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified)Not disclosed5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s)N/A6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionaryMarket purchase7) Number of shares/amount ofstock acquired2230 shares8) Percentage of issued class0.002%9) Number of shares/amountof stock disposedN/A10) Percentage of issued classN/A11) Class of securityOrdinary Shares of 1p12) Price per share1115p13) Date of transaction7 November 201414) Date company informed7 November 201415) Total holding following this notification7,36116) Total percentage holding of issued class following this notification0.008%If a director has been granted options by the company please complete thefollowing boxes17) Date of grantN/A18) Period during which or date on which exercisableN/A19) Total amount paid (if any) for grant of the optionN/A20) Description of shares or debentures involved: class, numberN/A21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exerciseN/A22) Total number of shares or debentures over which options heldfollowing this notificationN/A23) Any additional information24) Name of contact and telephone number for queriesDavid Holland - 0131 220 073325) Name and signature of authorised company official responsible formaking this notificationDavid Holland, for Aberforth Partners LLP, Secretaries.

Date of Notification - 7 November 2014