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 a non-executive director of SQN Secured Income Fund plc with effect from 8 July 2020.

For further information please contact:
Link Company Matters Limited, Company Secretary
+ 44 (0)1392 477652

9 July 2020

LEI: 213800HMBZXULR2EEO10

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