Notice of AGM

Manchester & London Investment Trust Plc

Notice of Annual General Meeting

The Board of Manchester & London Investment Trust plc is pleased to announce
its Annual General Meeting will be held at 1p.m. on Monday, 24 November 2014 at
St. Ann's Church, St. Ann Street, Manchester, M2 7LF.

A copy of the notice of meeting is available at www.manchesterandlondon.co.uk/
investorRelations.php


For further information, please contact:

Manchester & London Investment Trust plc
Tel: [phone]

Midas Investment Management Limited
Tel: [phone]