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 David Woods, Chairman of the Company:

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

Current Directorships:

As announced by Phoenix Group Holdings on 11 May 2017, David Woods, non-executive Director of Phoenix Group Holdings, has resigned from the Board following the conclusion of the Annual General Meeting held on 11 May 2017.