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Director/PDMR Shareholding

Downing Strategic Micro-Cap Investment Trust plc
LEI: 213800QMYPUW4POFFX69
Director/PDMR Shareholding
8 April 2022

Downing Strategic Micro-Cap Investment Trust plc (“the Company”) announces that it has been notified of market purchases of shares on 8 April 2022 by Nick Hawthorn, PDMR of the Company.

Nick Hawthorn purchased 8,749 ordinary shares at a price of 68.0p per share.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nick Hawthorn

2

Reason for the notification

a)

Position/status

Fund manager/PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Downing Strategic Micro-Cap Investment Trust plc

b)

LEI

213800QMYPUW4POFFX69

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

ORDINARY SHARES OF 0.1P EACH

Identification code

ISIN: GB00BF0SCX52

b)

Nature of the transaction

MARKET PURCHASE OF 8,749 ORDINARY SHARES INTO SIPP

c)

Price(s) and volume(s)

Price(s)
£0.68

Volume(s)
8,749

d)

Aggregated information

- Aggregated volume
- Price

8,749 Ordinary shares
£0.68

e)

Date of the transaction

8 April 2022

f)

Place of the transaction

London Stock Exchange Main Market (XLON)