SMT Scottish Mortgage Investment Trust Plc

TIDMSMT

RNS Number : 3085M

Scottish Mortgage Inv Tst PLC

13 September 2023

SCOTTISH MORTGAGE INVESTMENT TRUST PLC

(SMT)

Legal Entity Identifier: 213800G37DCS3Q9IJM38

Listing Rule 9.6.14

Scottish Mortgage Investment Trust PLC ('the Company') hereby gives notification that Mark FitzPatrick, a non-executive Director of the Company, has been appointed to the Board of Directors of St. James's Place PLC as Chief Executive Officer Designate with effect from 1 October 2023.

Baillie Gifford & Co Limited

Company Secretaries

13 September 2023

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws.

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September 13, 2023 04:45 ET (08:45 GMT)

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