Director Declaration

LEI: 21380048Q8UABVMAG916

MITON UK MICROCAP TRUST PLC(the “Company”)

Director Declaration

Notification pursuant to LR 9.6.14(R) 

The Company announces that Davina Walter, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Fidelity European Trust PLC with effect from 1 November 2024.  

Northern Trust Secretarial Services (UK) LimitedCompany Secretary21 October 2024

Enquiries:

Miton UK Microcap Trust plcGervais Williams, Martin Turner, Claire Long Tel: 020 3714 1500

Peel Hunt LLP (Broker)Liz Yong, Huw Jeremy Tel: 020 7418 8900