Director Declaration

13 December 2016

Manchester and London Investment Trust Public Limited Company

Director declaration

Manchester and London Investment Trust Public Limited Company announces that Mr Brett Miller has been appointed as a Non-Executive Director of The Local Shopping REIT, with effect from 12 December 2016.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.

Further information can be obtained from:

James Poole
Company Secretary
0344 3911926