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

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(END) Dow Jones Newswires

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

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