MITON UK MICROCAP TRUST PLC

Net Asset Value • Oct 21, 2024

National Storage Mechanism | Additional information

Miton UK Microcap Trust Plc - Director Declaration

PR Newswire

LONDON, United Kingdom, October 21

LEI: 21380048Q8UABVMAG916

**MITON UK MICROCAP TRUST PLC

(the “Company”)**

Director Declaration

Notification pursuant to LR 9.6.14(R)

The Company announces that Davina Walter, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Fidelity European Trust PLC with effect from 1 November 2024.

**Northern Trust Secretarial Services (UK) Limited

Company Secretary

21 October 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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