MNL Manchester & London Investment Trust Plc

15 September 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 director of M&L Capital Management Global Funds ICAV, with effect from 14 September 2017.

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