Manchester & London Investment Trust plc

Director's Dealing • Dec 12, 2017

National Storage Mechanism | Additional information

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Manchester & London Investment Trust Plc - Director/PDMR Shareholding

PR Newswire

London, December 12

Manchester and London Investment Trust plc

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

On 12 December 2017, Mr Mark Sheppard was allotted 1,078,849 Ordinary shares in Manchester and 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 12,339,870 Ordinary shares, representing 52.43% of the issued 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 and 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

Subscription for Sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
£4.4492	1,078,849

d)Aggregated information

- Aggregated volume

- Price

1,078,849

£4,800,015e)Date of the transaction

12 December 2017f)Place of the transaction

London Stock Exchange (XLON)