Director Declaration

Standard Life UK Smaller Companies Trust plc (the "Company")

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14, the Company advises the following change to the information disclosed in respect of Carol Ferguson, a non-executive director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1)

Current Directorships:

As announced by Monks Investment Trust PLC on 24 June 2016, Carol Ferguson, non-executive Director of Monks Investment Trust PLC, has resigned from the Board following the conclusion of the Annual General Meeting held on 3 August 2016.