MITON UK MICROCAP TRUST PLC — Board/Management Information 2017

Feb 27, 2017

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RNS Number : 9569X

Miton UK MicroCap Trust plc

27 February 2017

Miton UK MicroCap Trust plc

Director Declaration

In accordance with Listing Rule 9.6.14(2), Miton UK MicroCap Trust plc (the "Company") announces that Jeannette Etherden, a Non-Executive Director of the Company, was appointed as a Non-Executive Director of LXI REIT plc with effect from 27 January 2017, for which shares were admitted to trading on the London Stock Exchange on 27 February 2017.

Capita Company Secretarial Services Limited - Company Secretary

27 February 2017

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