CT UK CAP AND INC INV TRUST PLC

Board/Management Information • Dec 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2754U

BMO Capital & Income Inv Tst PLC

01 December 2021

BMO Capital and Income Investment Trust PLC

LEI: 21380052ETTRKV2A6Y19

Director Declaration

BMO Capital and Income Investment Trust PLC announces that Tim Scholefield, Senior Independent Director, has been appointed as a Non-Executive Director of Allianz Technology Trust PLC with immediate effect.

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

For and on behalf of

BMO Investment Business Limited, Secretary

1 December 2021

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