Circular relating to a General Meeting

British Smaller Companies VCT plcIssue of Circular relating to a General Meeting

British Smaller Companies VCT plc (the "Company") announces that a circular (the "Circular") regarding dividends paid and share buy-backs made by the Company was issued on 12 December 2013, convening a general meeting to be held on 13 January 2014.

A copy of the Circular has been submitted to the UK Listing Authority, and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Conduct Authority25 The North ColonnadeCanary WharfLondon E14 5HS

A copy of the Circular will shortly be available for inspection at www.hemscott.com/nsm.do.

12 December 2013

For further information, please contact:

David Hall YFM Equity Partners Limited Tel: 0113 294 5039

Matthew Thomas Nplus1 Singer Advisory LLP Tel: 020 7496 3000