Director/PDMR Shareholding

Manchester & London Investment Trust plc

Notification of Transactions by

Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Peter Stanley
b) Position / status Non-Executive Director
c) Initial notification / amendment Initial Notification
2. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument Ordinary Shares of £0.25 each

ISIN: GB0002258472
b) Nature of the transaction Purchase of shares
c) Price(s) and volume(s)
Price(s) Volume(s)
279.78 p 2,500
d) Aggregated information
Aggregated volume
Price

N/A
e) Date of the transaction
11-11-2016 (London)
f) Place of the transaction
London Stock Exchange (XLON)

For enquiries:
James Poole, Capita Asset Services
0344 3911 926

23 November 2016

UK 100

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