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Henderson Smaller Companies Investment Trust PLC

Board/Management Information Apr 9, 2020

5159_dirs_2020-04-09_82d58e44-3565-4830-9ef2-d7966baa226b.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4209J

Henderson Smaller Cos Inv Tst PLC

09 April 2020

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

HENDERSON INVESTMENT FUNDS LIMITED

Legal Entity Identifier: 213800NE2NCQ67M2M998

9 April 2020

The Henderson Smaller Companies Investment Trust plc

Change of Director's Details

In accordance with Listing Rule 9.6.14R, the Company announces that David Lamb has been appointed as a non-executive director of Polar Capital Holdings plc, with effect from 9 April 2020.

For further information, please contact:

Johana Woodruff

Henderson Secretarial Services Limited

Corporate Secretary to The Henderson Smaller Companies Investment Trust plc

Tel: 020 7818 2220

Laura Thomas

Investor Relations and PR Manager

Janus Henderson Investors

Telephone: 020 7818 3198

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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