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RIT Capital Partners PLC

Board/Management Information Oct 16, 2018

4696_dirs_2018-10-16_70a109a7-99e1-40af-ae5f-74d930063856.html

Board/Management Information

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RNS Number : 2002E

RIT Capital Partners PLC

16 October 2018

RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)

16 October 2018

Change in Director's Particulars (LR 9.6.14(2))

In accordance with Listing Rule 9.6.14(2), RIT Capital Partners plc ("RIT") announces that Amy Stirling, an independent non-executive Director of RIT, has, with effect from 15 October 2018, been appointed to the following publicly quoted companies as a non-executive director:

-     Clydesdale Bank plc

-     CYBG plc

-     Virgin Money plc

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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