MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
TRANSACTIONS IN A CLOSE PERIOD
The Company wishes to notify the market that the closed period of the Company in relation to its annual results for the year ended 31 March 2017 will commence on 8 May 2017 and is anticipated to end no sooner than 7 June 2017.
The Company confirms that all inside information (as defined in the EU Market Abuse Regulation) which the Directors and the Company may have held has been notified to a regulatory 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.
George Bayer
For and on behalf of Maitland Administration Services Limited
Company Secretary
3 April 2017