Director Declaration

BMO Global Smaller Companies PLC

LEI: 2138008RRULYQP8VP386

Non-Executive Director Declaration

BMO Global Smaller Companies PLC announces that Jane Tozer, one of its non-executive directors, has been appointed as a non-executive director of Ventus 2 VCT plc with effect from 8 August 2019.    

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

For and on behalf of

BMO Investment Business Limited, Secretary

15 August 2019