RNS Number : 4406J

Miton UK MicroCap Trust plc

09 April 2020

9 April 2020

Miton UK MicroCap Trust plc (the "Company")

Change of Auditor

The Company announces that it has appointed BDO LLP as auditor to the Company for the financial year ending 30 April 2020, following the resignation of Ernst & Young LLP ("EY") and a competitive tender process.  EY has not confirmed any matters that need to be brought to the attention of the members or creditors of the Company.

Enquiries:

Peter Dicks, Chairman of Audit and Management Engagement Committee

Link Company Matters Limited, Company Secretary

Via 07711 779603

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

MSCEKLFBBZLEBBD