TROY INCOME & GROWTH TRUST PLC

Board/Management Information • Jul 15, 2021

National Storage Mechanism | Additional information

RNS Number : 3484F

Troy Income & Growth Trust Plc

15 July 2021

Troy Income & Growth Trust plc

To:                          RNS

From:                    Troy Income & Growth Trust plc

LEI:                         213800HLNMQ1R6VBLU75

Date:                     15 July 2021

Appointment of new Director

The Board is pleased to announce the appointment of Brigid Sutcliffe as a non-executive Director of the Company with effect from 1 August 2021.

After qualifying as a Chartered Accountant in 1983 and gaining an MBA in 1987, Brigid spent thirty years working in investment banking and as a strategic change management consultant, advising companies across a wide range of sectors. She has been a non-executive director for a variety of organisations in the public, private and third sectors over the past fourteen years and her current directorships include science and technology research, automotive and social housing organisations.

It is currently intended that Jann Brown will retire from the Board in January 2022 after nine years of service and, in the absence of unforeseen circumstances, Brigid will assume the role of Audit Committee Chair at that point.

There are no other details or disclosures required under LR 9.6.13R of the Financial Conduct Authority Listing Rules.

David Warnock, Chairman, commented "We are delighted that Brigid has agreed to join the Board and we look forward to benefitting from her extensive experience and knowledge."

All enquiries:

Juniper Partners Limited (Company Secretary)

Tel: 0131 378 0500

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