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Manchester & London (MNL)

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Wednesday 16 September, 2020

Manchester & London

Director Declaration

16 September 2020

Manchester and London Investment Trust PLC

(the “Company”)

Director Declaration

The Company has been informed that Mr Brett Miller, a non-executive Director of the Company, has been appointed as a director of KKV Secured Loan Fund Limited with effect from 16 September 2020.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.


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