Mithras Investment Trust PLC



MITHRAS INVESTMENT TRUST PLC (the "Company")

The Company was notified on 29 June 2015 of the following change to Directors' shareholdings as a result of the Fourth Tender Offer of the Company which completed on 12 June 2015:

The number of shares held by Mr William Maltby, a non-executive Director of the Company, reduced to 64,457 Ordinary 2p shares, of which 13,430 Ordinary 2p shares are non-beneficial registered in the name of Maltby Associates Limited. This aggregate holding represents 0.33% of the Company's issued share capital.

BNP Paribas Secretarial Services Limited

Company Secretary

30 JUNE 2015


This information is provided by RNS
The company news service from the London Stock Exchange
ENDRDSGIGDLCSXBGUG
distributed by