Small Companies Dividend Trust plc (the "Company")


Total Voting Rights



In conformity with Disclosure and Transparency Rule 5.6.1 A, the issued share
capital and voting rights of the Company, as at 17 January 2014, are as
follows:

Class of    Total number of  Number of  Voting rights Number of    Total number
share       shares in        voting     of shares in  shares held  of shares in
            circulation      rights     circulation   in treasury  issue
                             attached                 (carrying no
                             to each                  voting
                             share                    rights
                                                      attached
                                                      until
                                                      issued)


Ordinary    16,550,000       1          16,550,000    0            16,550,000
Shares of
25p

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in Small Companies Dividend Trust plc under
the FCA's Disclosure and Transparency Rules.

17 January 2014