REG-Miton Global Opp Plc: Director Declaration

Migo Opportunities TrustAnnouncement

12/12/2019 14:40

12 December 2019

Miton Global Opportunities plc

(the “Company”)

Director Declaration

In accordance with Listing Rule 9.6.11R(2), Miton Global Opportunities plc
announces that Michael Phillips, a non-executive Director, has been appointed
by the Board as the Senior Independent Director of the Company with immediate
effect.

- ENDS-

For further information please contact:

Kerstin Rucht

Frostrow Capital LLP

Company Secretary

0203 709 8732



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