MTH Mithras Inv.Tst

TIDMMTH

RNS Number : 2729X

Mithras Investment Trust PLC

04 May 2016

MITHRAS INVESTMENT TRUST PLC (the "Company")

The Company was notified on 3 May 2016 of the following changes to Directors' shareholdings as a result of the Fifth Tender Offer of the Company which completed on 29 April 2016:

The number of shares held by Mr David Shearer, a non-executive Director of the Company, reduced to 9,805 Ordinary 2p shares which are registered in the name of HSDL Nominees Limited. This aggregate holding represents 0.07% of the Company's issued share capital.

BNP Paribas Secretarial Services Limited

Company Secretary

04 MAY 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 04, 2016 11:18 ET (15:18 GMT)

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