Source - PRN

CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC

INTERIM DIVIDEND

The Company has today declared a first interim dividend in respect of the year 1 May 2016 to 30 April 2017.

A first interim dividend of 1.85p (1.7p:2015) per Ordinary share will be paid on 3 October 2016 to the holders of Ordinary shares on the register at 23 September 2016, with an ex-dividend date of 22 September 2016.

Maitland Administration Services Limited - Corporate Secretary

2nd September 2016

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