Company Announcements

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) NameMiton UK MicroCap Trust plc

b) LEI                            21380048Q8UABVMAG916

   Details of the transaction(s): section to be repeated for (i) each
4. type of instrument; (ii) each type of transaction; (iii) each date;
   and (iv) each place where transactions have been conducted

   Description of the financial   Description : Miton UK MicroCap Trust
a) instrument, type of instrument plc
   Identification code            Type : Ordinary shares of £0.001
                                  ISIN : GB00BWFGQ085

b) Nature of Transaction          Purchase of Ordinary shares of £0.001


                                  Price(s)         Volume(s)

c) Price(s) and volume(s)         £0.496 per share 40,000

                                  £0.497 per share 45,000


d) Aggregated information

 - Aggregated volume - Price      85,000 Ordinary SharesAverage 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
notificationNorthern Trust Secretarial Services (UK) LimitedCompany
Secretary18 April 2024