Notice of AGM

21 September 2009

                   Manchester & London Investment Trust plc                    

                       Notice of Annual General Meeting                        

The Board of Manchester & London Investment Trust PLC ("MLIT") is pleased to
announce its Annual General Meeting for 2009 will be held at The Midland Hotel,
Peter Street, Manchester M60 2DS, on Wednesday, 14th October 2009 at 12.45pm.

Copies of the Proxy Form for the AGM are available for download on MLIT's
website at:

http://www.manchesterandlondon.co.uk/investorRelations.php.

For further information, please contact:

Peter Stanley

Chairman

Manchester & London Investment Trust plc

Tel: [phone]

Mark Sheppard

Investment Manager

Midas Investment Management Limited

Tel: [phone]