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Manchester & London Investment Trust plc

Board/Management Information Dec 15, 2023

5183_dirs_2023-12-15_2d00498d-737d-40ca-aaf8-92abe4cf73e5.html

Board/Management Information

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National Storage Mechanism | Additional information

Manchester & London Investment Trust Plc - Director Declaration

PR Newswire

LONDON, United Kingdom, December 15

15 December 2023

Manchester and London Investment Trust PLC

(the "Company")

Director Declaration

In accordance with LR 9.6.14 R, the Company has been informed that Mr Brett Miller, a Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Digital 9 Infrastructure plc, subject to the approval of the Jersey Financial Services Commission.

LEI: 213800HMBZXULR2EEO10



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