Correct Dividend Date

MANCHESTER & LONDON INVESTMENT TRUST PLC Correct Dividend Date: The Interim Dividend payment of 2.5p per share will be paid on the 25th April 2008 to all shareholders on the Register as at the close of business on the 28th March 2008 and not 26th March 2008 as stated in today's Half-Yearly Report. For enquiries: Manchester & London Investment Trust Plc - 0161 242 2899 Midas Investment Management Limited - 0161 228 1709
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