Manchester & London Investment Trust plc

Board/Management Information • Dec 10, 2019

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Manchester & London Investment Trust Plc - Director Declaration

PR Newswire

London, December 10

10 December 2019

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 non-executive director of Hadrian’s Wall Secured Investments Limited with effect from 9 December 2019.

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

LEI: 213800HMBZXULR2EEO10