MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
(the "Company")
Closed period notification
In accordance with the Market Abuse Regulation the Company announces that on 9 May 2018 it entered into a closed period which will remain in place until the Company releases its financial results for the year ended 31 March 2018.
The Company is satisfied that any inside information which the Directors or the Company may have during the closed period has previously been notified to a Regulated Information Service. The Company is therefore not prohibited from repurchasing its own securities, or issuing new securities, during this closed period.
George Bayer / Kerry Higgins
For and on behalf of Maitland Administration Services Limited
Company Secretary
9 May 2018