Manchester & London Investment Trust plc

Director's Dealing • Aug 25, 2017

National Storage Mechanism | Additional information

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Manchester & London Investment Trust Plc - Director/PDMR Shareholding

PR Newswire

London, August 25

Manchester & London Investment Trust plc

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

On 24 August 2017, Mr Sheppard bought a further 1,674 shares in Manchester & London Investment Trust plc, held via M&M Investment Company Plc (Investment Holding Company). Following this transaction, Mr Sheppard’s holding in the Company has increased to 11,261,021 ordinary shares, representing 51.04% of the share capital.

1Details of the person discharging managerial responsibilities / person closely associateda)Name

Mark Sheppard2Reason for the notificationa)Position/status

PDMR (Investment Manager)b)Initial notification /Amendment

Initial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name

Manchester & London Investment Trust plcb)LEI

213800HMBZXULR2EEO104Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)Description of the financial instrument, type of instrument

Identification codeOrdinary Shares of £0.25 each

ISIN: GB0002258472b)Nature of the transaction

Aquisition of Sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
£3.651	1,674

d)Aggregated information

- Aggregated volume

- Price

1,674

£6,111.77e)Date of the transaction

24 August 2017f)Place of the transaction

London Stock Exchange (XLON)