MITON UK MICROCAP TRUST PLC

Board/Management Information • Dec 31, 2024

National Storage Mechanism | Additional information

Miton UK Microcap Trust Plc - Directorate Change

PR Newswire

LONDON, United Kingdom, December 31

LEI: 21380048Q8UABVMAG916

**MITON UK MICROCAP TRUST PLC

(the “Company”)**

Directorate Change

Notification pursuant to LR 6.4.6 (R)

Further to the announcements of 24 September and 20 November 2024, the Company confirms that Mr Peter Dicks retires as a Non-Executive Director of the Company with effect from 31 December 2024.

Peter did a conscientious job as Chairman of the Audit Committee and as Senior Independent Director since the inception of the Company, before handing over to Louise Bonham in the former role and to Davina Walter in the latter position earlier this year.

The Board would like to pass along its grateful thanks for his contribution since the Company’s launch.

**Northern Trust Secretarial Services (UK) Limited

Company Secretary**

31 December 2024

Enquiries:

Miton UK Microcap Trust plc

Gervais Williams, Martin Turner, Claire Long      Tel: 020 3714 1500

Peel Hunt LLP (Broker)

Liz Yong, Huw Jeremy                                      Tel: 020 7418 8900

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