Director Shareholding
January 22 2004 - 12:25PM
UK Regulatory
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Aberforth Smaller Companies Trust plc
2) Name of director
William Y. Hughes
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Holding in respect of Director's spouse
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
William Young Hughes - 3,000 shares
Anne MacDonald Hughes - 33,000 shares
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Director's spouse
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Purchase
7) Number of shares/amount of stock acquired
5,000
8) Percentage of issued class
0.01%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
Ordinary Shares of 1p
12) Price per share
417p
13) Date of transaction
22 January 2004
14) Date company informed
22 January 2004
15) Total holding following this notification
36,000 Ordinary Shares of 1p
16) Total percentage holding of issued class following this notification
0.04%
If a director has been granted options by the company please complete
the following boxes
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
N/A
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held
following this notification
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
David Holland 0131 220 0733
25) Name and signature of authorised company official responsible for
making this notification
David Holland
Date of Notification
22 January 2004