Director Declaration
LEI: 21380048Q8UABVMAG916 MITON UK MICROCAP TRUST PLC(the “Company”) Director Declaration Notification pursuant to LR 9.6.14(R) The Company announces that Davina Walter, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Fidelity European Trust PLC with effect from 1 November 2024. Northern Trust Secretarial Services (UK) LimitedCompany Secretary21 October 2024 Enquiries: Miton UK Microcap Trust plcGervais Williams, Martin Turner, Claire Long Tel: 020 3714 1500 Peel Hunt LLP (Broker)Liz Yong, Huw Jeremy