Miton UK MicroCap Trust plc (the "Company")
Compliance with Market Abuse Regulation
The Company confirms that it will enter a closed period (in accordance with the provisions of the UK Market Abuse Regulation) on 3 June 2021 in relation to the Company's results for the year ended 30 April 2021.
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
2 June 2021
LEI: 21380048Q8UABVMAG916