15 December 2023
Manchester and London Investment Trust PLC
(the "Company")
Director Declaration
In accordance with LR 9.6.14 R, the Company has been informed that Mr Brett Miller, a Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Digital 9 Infrastructure plc, subject to the approval of the Jersey Financial Services Commission.
LEI: 213800HMBZXULR2EEO10