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
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