REG-Miton UK Microcap Trust Plc: Director/PDMR Shareholding

Miton UK Microcap TrustAnnouncement

18/04/2024 15:00

MITON UK MICROCAP TRUST PLC

LEI: 21380048Q8UABVMAG916

Notification of transactions by Persons Discharging Managerial
Responsibilities (‘PDMRs’) and persons closely associated with them

 1.                                 Details of the person discharging managerial responsibilities/person closely associated                                                                                                               
 a)                                 Name                                                                                               Mr Ashe Windham                                                                                    
 2.                                 Reason for the notification                                                                                                                                                                           
 a)                                 Position/Status                                                                                    Director                                                                                           
 b)                                 Initial Notification/ Amendment                                                                    Initial notification                                                                               
 3.                                 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)                                 Name                                                                                               Miton UK MicroCap Trust plc                                                                        
 b)                                 LEI                                                                                                21380048Q8UABVMAG916                                                                               
 4.                                 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted     
 a)                                 Description of the financial instrument, type of instrument Identification code                    Description       : Miton UK MicroCap Trust plc                                                    
                                                                                                                                        Type                 : Ordinary shares of £0.001                                                  
                                                                                                                                        ISIN                 : GB00BWFGQ085                                                               
 b)                                 Nature of Transaction                                                                              Purchase of Ordinary shares of £0.001                                                              
 c)                                 Price(s) and volume(s)                                                                                                                                                                                
 Price(s)           Volume(s)       
 £0.496 per share   40,000          
 £0.497 per share   45,000          
 d)                                 Aggregated information                                                                                                                                                                                
                    - Aggregated volume - Price                                                                                        85,000 Ordinary Shares Average price £0.4965 per share                                             
 e)                                 Date of the transaction                                                                            18 April 2024                                                                                      
 f)                                 Place of the transaction                                                                           XLON (London Stock Exchange, Main Market)                                                          
 Name of authorised official of issuer responsible for making notification Northern Trust Secretarial Services (UK) LimitedCompany Secretary18 April 2024                                                                                 
                                                                                                                                                                                                                                          



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