Director Declaration

Downing Strategic Micro-Cap Investment Trust plc
LEI: 213800QMYPUW4POFFX69
Director Declaration
10 August 2022

In accordance with paragraph 9.6.14 of the Listing Rules, Downing Strategic Micro-Cap Investment Trust plc (“the Company”) confirms that Robert Legget, a non-executive director of the Company, has joined the board of Trian Investors 1 Limited as a non-executive director with effect from 5 August 2022.

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