Total Voting Rights

1 April 2020

BMO GLOBAL SMALLER COMPANIES PLC

LEI: 2138008RRULYQP8VP386

TOTAL VOTING RIGHTS

In accordance with the Financial Conduct Authority's ("FCA") Disclosure Guidance and Transparency Rule 5.6, BMO Global Smaller Companies PLC ("the Company") advises that as at 31 March 2020 the Company had 620,533,770 ordinary shares of 2.5p each in issue (including 14,370,091 held in Treasury). Each such ordinary share has one vote per share.

The total number of voting rights that can be exercised in the Company is, therefore, 606,163,679.

The above figure of 606,163,679 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Name of contact and telephone number for enquiries:

Jan Baker

For and on behalf of BMO Investment Business Limited, Secretary

Telephone: 020 7628 8000