MITON UK MICROCAP TRUST PLC

Board/Management Information • Dec 15, 2021

National Storage Mechanism | Additional information

RNS Number : 7972V

Miton UK MicroCap Trust plc

15 December 2021

15 December 2021

Miton UK MicroCap Trust plc

(the "Company")

NOTIFICATION OF BOARD CHANGES

The Company announces that, as indicated by previous announcements about Board succession, the current Non-Executive Chairman, Andy Pomfret, will retire from the Board with effect from 31 December 2021.

The Board has appointed Ashe Windham to replace Andy as Non-Executive Chairman of Miton UK MicroCap Trust plc with effect from 1 January 2022.  Ashe said: "The Board would like to formally thank Andy on behalf of all shareholders for directing the Company with such skill and dedication since its launch on 30 April 2015. The Company's success as a distinctive pioneer in the microcap arena with an excellent return record is due in no small part to Andy's inspired leadership. We wish him well."

Contact for further information:

Link Company Matters

Claire Jackson                                    Tel: 07821 843993

Peel Hunt LLP   

Luke Simpson / Liz Yong                 Tel: 020 7418 8900

LEI number 21380048Q8UABVMAG916

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