Director/PDMR Shareholding

26 January 2022

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	Daren Morris
2.	Reason for the notification
a)	Position / status	PDMR (Director)
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Manchester & London Investment Trust plc
b)	LEI	213800HMBZXULR2EEO10
4.	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 0.25p each ISIN:  GB0002258472
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 485.32p 2,000 483.99p 2,000 484.31p 2,000 483.15p 2,000 492.01p 2,000
d)	Aggregated information	Aggregated volume 10,000 Price £48,575.64
e)	Date of the transaction	24 January 2022
f)	Place of the transaction	London Stock Exchange