Montanaro UK Smaller Companies Investment Trust Plc (the 'Company')

Change of Company Secretary and Registered Office

The Company announces that it has appointed Link Company Matters Limited as Company Secretary with effect from 1 October 2019.

The Board would like to thank the team at Maitland Administration Services Limited for their services as Company Secretary.

The Company also announces that its registered office address has changed with immediate effect to: The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

Enquiries:

Cedric Durant des Aulnois

Montanaro Asset Management Limited

020 7448 8600

Anne-Marie Wells

Link Company Matters Limited

020 7954 9685

1 October 2019

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Montanaro UK Smaller Companies Investment Trust plc published this content on 01 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 October 2019 06:37:04 UTC