Director Declaration

Manchester & London Investment Trust Plc - Director Declaration

PR Newswire

London, June 27

27 June 2017

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 EIH plc, with effect from 26 June 2017.

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