TIDMSSON

RNS Number : 1881L

Smithson Investment Trust PLC

12 May 2022

Smithson Investment Trust plc

Directorate Change

The Board of Smithson Investment Trust plc (the "Company") announces the appointment of Denise Hadgill as a Director of the Company with effect from 1 June 2022.

Mrs Hadgill is a non-executive director and Chair of the Investment Committee of PG Mutual, a non-executive director of Henderson Diversified Income Trust plc, and a non-executive director of Chelverton UK Dividend Trust plc and its wholly owned subsidiary, SDV 2025 ZDP plc. She was formerly a Managing Director at BlackRock and Head of the UK Product Specialist Group and prior to this, a UK Equity Fund Manager at Schroder Investment Management Limited.

Mrs Hadgill holds no shares in the Company. There is no information to be disclosed in respect of paragraphs 9.6.13(2) to 9.6.13(6) of the FCA's Listing Rules.

For further information please contact:

   Sanne Fund Services (UK) Limited                           +44 (0) 20 3327 9720 

Company Secretary

LEI Number: 52990070BDK2OKX5TH79

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOABCGDUUXBDGDB

(END) Dow Jones Newswires

May 12, 2022 02:02 ET (06:02 GMT)

Smithson Investment (LSE:SSON)
Gráfica de Acción Histórica
De May 2022 a Jun 2022

Smithson Investment (LSE:SSON)
Gráfica de Acción Histórica
De Jun 2021 a Jun 2022