Director/PDMR Shareholding

MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC (“the Company”)

The Company announces that on 4 August, Kate Bolsover, a non-executive Director of the Company, purchased 914 ordinary shares at a price of 535.91p each.

As a result of this transaction, Mrs Bolsover has a total interest in 1,669 ordinary shares representing 0.005% of the issued ordinary shares.

5 August 2015