Directorate Change

Manchester & London Inv Tst PLC
19 July 2005


MANCHESTER & LONDON INVESTMENT TRUST PLC


DIRECTORATE CHANGE


Manchester & London Investment Trust plc announces that Mr J R L Lee has
resigned as a non-executive director of the Trust.





For enquiries:

Manchester & London Investment Trust Plc - 0161 242 2899

Midas Investment Management Limited - 0870 121 1445




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