Montanaro UK Smaller Companies Investment Trust Plc ("the Company")
Listing Rule 9.6.14R(2) Disclosure
The Company announces that in accordance with LR 9.6.14R(2), Mr Arthur Copple, a non-executive director of the Company, will be appointed as chairman of the Board of Temple Bar Investment Trust PLC with effect from 24 May 2018. Mr Copple is currently a non-executive director of Temple Bar Investment Trust PLC, as previously disclosed.
Maitland Administration Services Limited - Corporate Secretary
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