Manchester & London Investment Trust plc

Director's Dealing • Aug 29, 2018

National Storage Mechanism | Additional information

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Manchester & London Investment Trust Plc - Director/PDMR Shareholding

PR Newswire

London, August 29

Manchester and London Investment Trust plc

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

On 29 August 2018, Mr Mark Sheppard sold 25,000 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 decreased to 13,051,964 Ordinary shares, representing 53.33% 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

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

Price(s)	Volume(s)
£5.25	25,000

d)Aggregated information

- Aggregated volume

- Price

25,000

£131,250e)Date of the transaction

29 August 2018f)Place of the transaction

London Stock Exchange (XLON)