TIDMHSL

RNS Number : 2284L

Henderson Smaller Cos Inv Tst PLC

17 April 2018

HENDERSON INVESTMENT FUNDS LIMITED

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Legal Entity Identifier: 213800NE2NCQ67M2M998

17 April 2018

THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Appointment of New Auditors

The Henderson Smaller Companies Investment Trust plc (the 'Company') announces that, following a formal tender process led by the Audit Committee, the Board has approved the appointment of Ernst & Young LLP as Statutory Auditors for the financial year ending 31 May 2019, subject to completing the necessary processes. Their appointment will be subject to shareholder approval at the Annual General Meeting in 2018.

PricewaterhouseCoopers LLP remain the Company's Statutory Auditors for the financial year ending 31 May 2018.

For further information please contact:

Rachel Peat

For and on behalf of Henderson Secretarial Services Limited

Secretary to The Henderson Smaller Companies Investment Trust plc

Tel: 020 7818 6125

James de Sausmarez

Director and Head of Investment Trusts

Henderson Investment Funds Limited

Tel: 020 7818 3349

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 17, 2018 11:47 ET (15:47 GMT)

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