Director/PDMR Shareholding

MITON UK MICROCAP TRUST PLC

LEI: 21380048Q8UABVMAG916

Notification of transactions by Persons Discharging Managerial Responsibilities (‘PDMRs’) and persons closely associated with them

1.		Details of the person discharging managerial responsibilities/person closely associated
a)		Name	Mr Ashe Windham
2.		Reason for the notification
a)		Position/Status	Director
b)		Initial Notification/Amendment	Initial notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name	Miton UK MicroCap Trust plc
b)		LEI	21380048Q8UABVMAG916
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	Description       : Miton UK MicroCap Trust plc Type                 : Ordinary shares of £0.001 ISIN                 : GB00BWFGQ085
b)		Nature of Transaction	Purchase of Ordinary shares of £0.001
c)		Price(s) and volume(s)	Price(s) Volume(s) £0.496 per share 40,000 £0.497 per share 45,000
d)		Aggregated information
	- Aggregated volume - Price		85,000 Ordinary SharesAverage price £0.4965 per share
e)		Date of the transaction	18 April 2024
f)		Place of the transaction	XLON (London Stock Exchange, Main Market)
Name of authorised official of issuer responsible for making notificationNorthern Trust Secretarial Services (UK) LimitedCompany Secretary18 April 2024

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