Miton UK MicroCap Trust plc (the "Company")

Compliance with Market Abuse Regulation

The Company confirms that it will enter a closed period (in accordance with the provisions of the EU Market Abuse Regulation) on 18 May 2020 in relation to the Company's results for the year ended 30 April 2020.

The Directors of the Company confirm that they are satisfied that all inside information known to the Directors and the Company up to the date of this notice has been notified to a Regulated Information Service. Accordingly, in the absence of any new undisclosed inside information arising, the Company is not prohibited from dealing in its own securities during this closed period.

Link Company Matters Limited - Company Secretary

15 May 2020

LEI: 21380048Q8UABVMAG916

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Miton UK MicroCap Trust plc published this content on 15 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2020 14:20:06 UTC