Manchester & London Investment Trust plc

Board/Management Information • Sep 16, 2020

National Storage Mechanism | Additional information

Manchester & London Investment Trust Plc - Director Declaration

PR Newswire

London, September 16

16 September 2020

Manchester and London Investment Trust PLC

(the “Company”)

Director Declaration

The Company has been informed that Mr Brett Miller, a non-executive Director of the Company, has been appointed as a director of KKV Secured Loan Fund Limited with effect from 16 September 2020.

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

LEI: 213800HMBZXULR2EEO10