Annual Report and Accounts

MANCHESTER & LONDON INVESTMENT TRUST PLC

REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2008

Copies of the Annual Report and Accounts for year ended 31 July 2008 have been
submitted to the UK Listing Authority and will shortly be available at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 the North Colonnade

Canary Wharf

London

E14 5HS

Tel. No. 020 7066 1000

The Annual Report and Accounts for the previous three years are also available
at the UK Listing Authority's Document Viewing Facility.

For further information please contact

Kevin Kaye

Company Secretary

Tel No. 0161 242 8246