10 December 2019
Manchester and London Investment Trust PLC
(the “Company”)
Director Declaration
The Company has been informed that Mr Brett Miller, a non-executive Director of the Company, has been appointed as a non-executive director of Hadrian’s Wall Secured Investments Limited with effect from 9 December 2019.
This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.
LEI: 213800HMBZXULR2EEO10