CT PRIVATE EQUITY TRUST PLC

Board/Management Information • Oct 15, 2020

National Storage Mechanism | Additional information

RNS Number : 2500C

BMO Private Equity Trust PLC

15 October 2020

To:                          RNS

From:                     BMO Private Equity Trust PLC

Date:                      15 October 2020

LEI:                         2138009FW98WZFCGRN66

Non-Executive Director Declaration

BMO Private Equity Trust PLC announces that Swantje Conrad, one of its non-executive directors, has been appointed as a member of the Supervisory Board and Chair of the Audit Committee of RENK AG.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

For further information please contact:

BMO Investment Business Limited

Hamish Mair (Investment Manager)        0131 718 1000

Scott McEllen (Company Secretary)         0131 718 1000

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