Director/PDMR Shareholding

Date: 25th January 2024

Manchester and London Investment Trust plc

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	M&M Investment Company Ltd
2	Reason for the notification
a)	Position/status	PCA of Mark Sheppard, PDMR (Investment Manager)
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Manchester and 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, type of instrument Identification code	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)
		£5.698340	10,000
d)	Aggregated information - Aggregated volume - Price	10,000 £56,983.40
e)	Date of the transaction	25 January 2024
f)	Place of the transaction	London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification

Link Company Matters, Company Secretary

Tel: [phone]

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