REG-Miton Global Opp Plc: Director Declaration

Migo Opportunities TrustAnnouncement

25/01/2019 14:25

25 January 2019

Miton Global Opportunities plc

(the “Company”)

Director Declaration

In accordance with Listing Rule 9.6.14, Miton Global Opportunities plc
announces that Richard Davidson, a non-executive Director and Chairman of the
Company, has been appointed a non-executive Director of Aberforth Smaller
Companies Trust plc with effect from 26 January 2019.

Subject to shareholders’ approval of this appointment, it is intended that
he will take over as chairman of Aberforth Smaller Companies Trust plc after
its Annual General Meeting on 28 February 2019.

- ENDS-

For further information please contact:

Kerstin Rucht
Frostrow Capital LLP
Company Secretary
0203 709 8734



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