Montanaro UK Smaller Companies Investment Trust Plc ("the Company")
LEI: 213800UDDXXTXIF29P85
Statement re Change of Investment Restriction
The Board of the Montanaro UK Smaller Companies Investment Trust PLC (the "Company") has reviewed the current restriction that AIM listed stocks should not exceed 30 per cent of the Company's total investments.
The Board announces that, following this review, it is amending and increasing this restriction to 40 per cent of total investments. As this amendment does not constitute a material change in investment policy requiring (inter alia) approval of shareholders at a general meeting of the Company, it will take immediate effect.
Enquiries:
Mr G Bayer
For and on behalf of Maitland Administration Services Limited
Corporate Secretary
Tel: 01245 398984