DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Board/Management Information • Dec 8, 2021

National Storage Mechanism | Additional information

RNS Number : 9763U

Dunedin Enterprise Inv Trust PLC

08 December 2021

Dunedin Enterprise Investment Trust PLC

LEI: 213800E2VLUZ5AF9Z434

Regulated Information Classification: Additional regulated information required to be disclosed under applicable law

Listing Rule 9.6.14

Dunedin Enterprise Investment Trust PLC hereby gives notification that Angela Lane, a non-executive director of the Company, has been appointed a non-executive director on the board of Seraphim Space Investment Trust PLC, with effect from 1 January 2022.

Dunedin LLP

Company Secretaries

8 December 2021

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