Miton UK MicroCap Trust plc (the "Company")
Compliance with Market Abuse Regulation
The Company confirms that it entered into a closed period (in accordance with the provisions of the EU Market Abuse Regulation) today (6 June 2017) in relation to the Company's results for the year ended 30 April 2017.
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.
Capita Company Secretarial Services Limited - Company Secretary
6 June 2017
