25 February 2025
Manchester and London Investment Trust plc
(the "Company")
Director Declaration
Pursuant to UK Listing Rule 6.4.9(2), the Company announces that Brett
Miller, a non-executive director of the Company, was appointed as a
Non-Executive Director of Achilles Investment Company Limited ("Achilles")
with effect from 11 February 2025.
Achilles has announced that it was admitted to the Specialist Fund Segment of
the London Stock Exchange under the ticker "AIC" (ISIN: GG00BT3GKD08) on 25
February 2025.
LEI: 213800HMBZXULR2EEO10
Name of authorised official of issuer responsible for making notification
MUFG Corporate Governance Limited, Company Secretary
Tel: 0333 300 1932
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