Doc re. Documents submitted to UKLA

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ABERFORTH SMALLER COMPANIES TRUST plc Documents submitted: (i) 2003 Annual Report and Accounts incorporating the Notice of the Annual General Meeting to be held on 25 February 2004. (ii) Form of Proxy (iii) Documentation in connection with the Dividend Re-investment Plan A copy of the above document have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 0207-676-1000 Aberforth Partners, Secretaries - 27 January 2004 ANNOUNCEMENT ENDS ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/01/27/20040127BIT00790/wkr0001.doc http://www.waymaker.net/bitonline/2004/01/27/20040127BIT00790/wkr0002.pdf

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