TIDMMWY 
 
Mid Wynd International Investment Trust plc (`the Company') 
 
Legal Entity Identifier: 549300D32517C2M3A561 
 
Board Update - Chairman Role 
 
As disclosed within the Company's Annual Report & Accounts for the year ended 30 
June 2023 the current Chairman, Mr Russell Napier, has signalled his intention 
to step down from the Board of the Company at the conclusion of the 2024 AGM. 
 
With due regard to this, the Board is pleased to announce that Mr David Kidd, 
the Company's Senior Independent Director, will succeed Mr Napier in the role of 
Chairman with effect from the conclusion of the 2024 AGM. Mr Kidd joined the 
Board in November 2016 as a Non-Executive Director and became Senior Independent 
Director in October 2022. It is intended that Mr Kidd will serve as Chairman for 
a period of three years to ensure continuity of experience on the Board. 
 
This announcement is made in accordance with Listing Rule 9.6.11. 
 
All enquiries to: 
 
Juniper Partners Limited, Company Secretary 
 
0131 378 0500 
 
26 October 2023 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

October 26, 2023 12:12 ET (16:12 GMT)

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