RNS Number : 4864T

Miton UK MicroCap Trust plc

14 November 2019

Miton UK MicroCap Trust plc

(the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company announces that Peter Dicks, Senior Independent Director of the Company, was appointed as Independent Non-Executive Director and Chairman of Gabelli Value Plus+ Trust Plc with effect from 12 November 2019.

Link Company Matters Limited - Company Secretary

14 November 2019

LEI: 21380048Q8UABVMAG916

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