Change of Company Registrar

Manchester & London Investment Trust Plc - Change of Company Registrar

PR Newswire

London, June 12

MANCHESTER & LONDON INVESTMENT TRUST PLC(the “Company”)

12 June 2017

Change of Company Registrar

The Company announces that with effect from today, 12 June 2017, the Company has transferred the management of its share register from Computershare Investor Services plc to Capita Asset Services Limited (“Capita”).

Contact details for Capita are as follows:

Capita Asset Services LimitedThe Registry34 Beckenham RoadBeckenhamKent BR3 4TUTel: 0871 664 0300Email: [email protected]www.capitaassetservices.com

For enquiries:

Capita Company Secretarial Services LimitedCompany Secretary01392 477 651