Director Declaration

Manchester & London Investment Trust Plc - Director Declaration

PR Newswire

London, July 6

6 July 2018

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 Ranger Direct Lending Fund plc, with effect from 6 July 2018.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.

LEI: 213800HMBZXULR2EEO10