MITON UK MICROCAP TRUST PLC — Board/Management Information 2018

Feb 28, 2018

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RNS Number : 2208G

Miton UK MicroCap Trust plc

28 February 2018

Miton UK MicroCap Trust plc

(the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company announces that Andy Pomfret, Chairman of the Company, was appointed as an independent non-executive director and the senior independent director of Sabre Insurance Group plc with effect from 28 February 2018.

Link Company Matters Limited - Company Secretary

28 February 2018

LEI: 21380048Q8UABVMAG916

This information is provided by RNS

The company news service from the London Stock Exchange

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