DSM: Director Declaration

Downing Strategic Micro-Cap Investment Trust p lc
LEI: 213800QMYPUW4POFFX69
Director Declaration
22 August 202 2

In accordance with paragraph 9.6.14 of the Listing Rules, Downing Strategic Micro-Cap Investment Trust plc (“the Company”) confirms that Robert Legget, a non-executive director of the Company, will join the board of R&Q Investment Holdings Ltd, an AIM quoted company, as a non-executive director with effect from 26 August 2022.