THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
JANUS HENDERSON FUND MANAGEMENT UK LIMITED
LEGAL ENTITY IDENTIFIER: 213800NE2NCQ67M2M998
15 December 2025
The Henderson Smaller Companies Investment Trust plc
(the "Company")
Change to Director Information
In accordance with UK Listing Rule 6.4.9, the Company announces that Penny Freer, Chair of the Board, has been appointed as a non-executive director of Mercia Asset Management PLC with effect from 15 December 2025.
For further information, please contact:
| Janus Henderson Secretarial Services UK Limited Corporate Secretary Telephone: 020 7818 2220
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| Harriet Hall Investment Trust PR Director Janus Henderson Investors Telephone: 020 7818 2919
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