HSL Henderson Smaller Companies Investment Trust Plc

TIDMHSL

RNS Number : 0220V

Henderson Smaller Cos Inv Tst PLC

03 April 2023

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

Legal Entity Identifier: 213800NE2NCQ67M2M998

3 April 2023

The Henderson Smaller Companies Investment Trust plc

Appointment of non-executive director

The Board of The Henderson Smaller Companies Investment Trust plc (the "Company") is pleased to announce the appointment of Yen Mei Lim as a non-executive director of the Company with effect from 3 April 2023.

Mei is Managing Director, Chief Financial Officer and Head of Corporate Development at Anthemis Group. Mei is also a director of NASDAQ-quoted Anthemis Digital Acquisitions I Corp.

In accordance with paragraphs 9.6.13(1) to (6) of the Listing Rules, it is confirmed that there are no additional details to be disclosed in relation to this appointment.

For further information, please contact:

Johana Woodruff

Janus Henderson Secretarial Services UK Limited

Corporate Secretary to The Henderson Smaller Companies Investment Trust plc

Tel: 020 7818 2220

Harriet Hall

Investment Trust PR Manager

Janus Henderson Investors

Telephone: 020 7818 2919

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