BMO Global Smaller Companies PLC (the 'Company')

LEI: 2138008RRULYQP8VP386

APPOINTMENT OF TWO NON-EXECUTIVE DIRECTORS

The Board of BMO Global Smaller Companies PLC is delighted to announce that Nick Bannerman and Graham Oldroyd will be appointed to the Board as independent non-executive Directors with effect from 1 October 2019.

Nick Bannerman is currently a non-executive director and chairman of Baillie Gifford Japan Trust plc. He is also Global Sales Director and Managing Director (Hawick) of Johnstons of Elgin.

Graham Oldroyd is currently a non-executive director of Henderson Alternative Strategies Trust plc and Nobina AB, Sweden. He is a non-executive director and chairman of Ideal Standard International NV and a non-executive director of phs Group Investments Ltd. He is a Church of England Commissioner, and a member of the Church Commissioners' Fund Assets Committee.

There is no further information required to be disclosed pursuant to LR 9.6.13R.

BMO Investment Business Limited
Secretary

14 August 2019

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BMO Global Smaller Companies plc published this content on 14 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2019 08:41:05 UTC