Manchester & London Investment Trust plc

Board/Management Information • Nov 26, 2021

National Storage Mechanism | Additional information

Manchester & London Investment Trust Plc - Director Declaration

PR Newswire

London, November 26

26 November 2021

Manchester and London Investment Trust PLC

(the “Company”)

Director Declaration

The Company has been informed that David Harris, a non-executive Director and Chairman of the Company, has been appointed as a director of Bens Creek Group plc with effect from 19 October 2021.

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

LEI: 213800HMBZXULR2EEO10