SVLC Small.Cos Cap

    


Smaller Companies Value Trust PLC



                SMALLER COMPANIES VALUE TRUST PLC (the "Company")

                            VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 the
Company notifies the market of the following:

The Company's authorised capital consists of 50,000,000 income shares of 1p each
and 55,000,000 capital shares of 1p each.

20,317,060 income shares of 1p each and 20,317,060 capital shares of 1p each
have been issued and these figures may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to, their interest in the
capital or income shares of the Company, under the Financial Services
Authority's Disclosure and Transparency Rules.

Scottish Widows Investment Partnership Limited
Company Secretary
29 December 2006

                 Smaller Companies Value Trust plc is registered
           in England No. 4388908 and is an Investment Company within
               the meaning of Part VIII of the Companies Act 1985
               Registered Office: 10 Fleet Place, London EC4M 7RH

For information

A summary of the rights attaching to the income and capital shares, taken from
the 2006 report and accounts of the company, is outlined below.

The income shares are entitled to all the revenue profits of the Company
available for distribution by way of dividend. In a winding-up they are entitled
to a payment of their prior capital entitlement plus any undistributed revenue
reserves in priority to the capital shareholders. The priority capital
entitlement is 30p per share increased on a daily basis to 60p on 30 April 2009
or pro rata in the event of an earlier winding-up.

The capital shareholders do not participate in any dividend or other income out
of the revenue or other profits of the company. In a winding-up they are
entitled to all of the net assets of the Company once the rights of the income
shareholders have been satisfied.

Income shares carry the right to vote at general meetings of the Company and, on
a poll, to one vote for every income share. In addition, the separate approval
of income shareholders as a class is required for certain proposals. The rights
of income shareholders to vote on certain resolutions in relation to the
winding-up, reconstruction or reorganisation of the Company are subject to the
restrictions set out in the articles of association.

Capital shares carry the right to vote at general meetings of the Company and,
on a poll to one vote for every capital share, except that capital shares carry
no entitlement to vote on any resolution declaring a dividend on the income
shares. In addition, the separate approval of capital shareholders as a class is
required for certain proposals.

This synopsis is not exhaustive and a detailed description of the shares and the
rights attaching to them may be found in the memorandum and articles of
association of the Company.

Smaller Companies Value Trust (LSE:SVLC)
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