Director Declaration

MANCHESTER & LONDON INVESTMENT TRUST PLC                    

                             Director Declaration                              

In accordance with LR 9.6.14 R the Company announces that David Harris, a
current independent Director of the Company, has been appointed as a
Non-Executive Director of Core V VCT with effect from 24 August 2010.

For enquiries:               

Manchester & London Investment Trust Plc - 0161 242 2899

Midas Investment Management Limited - 0161 228 1709