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