Miton UK MicroCap Trust plc (the "Company")
Compliance with Market Abuse Regulation
The Company confirms that it will enter into a closed period (in accordance with the provisions of the EU Market Abuse Regulation) on 17 May 2019 in relation to the Company's annual results for the year ended 30 April 2019.
The Directors of the Company confirm that they are satisfied that all inside information known to the Directors and the Company up to the date of this notice has been notified to a Regulated Information Service. Accordingly, in the absence of any new undisclosed inside information arising, the Company is not prohibited from dealing in its own securities during this closed period.
Link Company Matters Limited - Company Secretary
17 May 2019