Notice of AGM

Notice of Annual General Meeting

The Board of Manchester & London Investment Trust plc is pleased to announce
its Annual General Meeting will be held at 1:05pm on Monday, 2 December 2013 at
St. Ann's Church, St. Ann Street, Manchester, M2 7LF.

A copy of the notice of meeting is available at www.manchesterandlondon.co.uk/investorRelations.php .


For further information, please contact:

Manchester & London Investment Trust plc
Tel: [phone]

Midas Investment Management Limited
Tel: [phone]