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CT UK CAP AND INC INV TRUST PLC

Board/Management Information Jan 3, 2023

5140_rns_2023-01-03_bfec7e38-3ed0-482c-85da-eafa3a41de46.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5057L

CT UK Capital and Income Investment

03 January 2023

3 January 2023

CT UK Capital and Income Investment Trust PLC

LEI: 21380052ETTRKV2A6Y19

Directorate Changes

CT UK Capital and Income Investment Trust PLC ("the Company") announces that as part of an orderly succession plan, Sharon Brown retired from the Board on 31 December 2022.

Sharon, who has been Chair of the Company's Audit and Risk Committee, has served on the Board for nine years.  The Company has benefited immensely from Sharon's wide ranging financial and commercial experience.

The Board thanks Sharon for her commitment and wise counsel throughout her period of appointment.

Following Sharon's retirement, Patrick Firth has become Chair of the Company's Audit and Risk Committee.

For further information please contact:

CT UK Capital and Income Investment Trust PLC
Scott McEllen (Company Secretary)

0131 573 8300
[email protected]

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