Manchester&lon. Regulatory News (MNL)

Manchester & London Investment Trust plc ('the Company') Directorate Change Manchester & London Investment Trust plc ('the Company') announces that Mr.Brian Stephen Sheppard, a founding director of the Company, has tendered, andthe board has accepted, his resignation as a non-executive Director of theCompany, with effect from 30 August 2013. With immediate effect, Mr. Brett Lance Miller, 45, has been appointed to theBoard as a non-executive Director to replace Mr. Sheppard. Mr. Miller is executive director of Damille Partners Limited, DamilleInvestments Limited and Damille Investments II Limited. Mr. Miller alsopresently serves as a director of the following public companies: anon-executive director of EIH plc, a non-executive director of RapidRealisations Fund Limited, a non-executive director of Loudwater Trust Limited,and as a non-executive director of Pactolus Hungarian Property plc. In the last 5 years, Mr. Brett Lance Miller was previously a director ofStakeholders' Momentum Investment Ltd which is now a subsidiary of the Company. Chairman Peter Stanley stated "We would like to thank Brian for hisconsiderable achievements with Manchester & London since its foundation and wewish him well in the future." For further information, please contact: Manchester & London Investment Trust plcTel: 0161 228 2389 Midas Investment Management LimitedTel: 0161 228 1709