Montanaro UK Smaller Companies Trust plc (the 'Company'')

LEI: 213800UDDXXTXIF29P85

Compliance with Market Abuse Regulation - Statement re. Inside Information

The Company announces that it is satisfied that all inside information which the Directors and the Company may have in the period leading up to the announcement of its results for the year ended 31 March 2020 has previously been, and will continue to be, notified via a regulatory information service and, therefore, dealings by the Company in its own securities are permitted.

The Company further announces that it has today entered the mandatory closed period under the Market Abuse Regulation which will last until the results for the year ended 31 March 2020 are published.

Contact details for enquiries:

Georgina Gearing-Bell

Link Company Matters Limited

Company Secretary

T: 020 7954 9531

MUSCIT_CoSec@linkgroup.co.uk

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Montanaro UK Smaller Companies Investment Trust plc published this content on 13 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2020 10:39:09 UTC