Director/PDMR Shareholding

11 February 2025

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&L Capital Management Limited (subsidiary of M&M Investment Company Limited)
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 on 1) 10 February 2025 and 2) 11 February 2025
c)	Price(s) and volume(s)	Price(s)		Volume(s)
		1) £7.609156 2) £7.595215		1) 8,060 2) 33,940
d)	Aggregated information - Aggregated volume - Price	1) 8,060 2) 33,940 1) £61,329.79736 2) £257,781.5971	(Total) 42,000 (Total) £319,111.39446
e)	Date of the transaction	1) 10 February 2025 2) 11 February 2025
f)	Place of the transaction	London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification

MUFG Corporate Governance Limited, Company Secretary

Tel: [phone]

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