The Investment Company PLC

Board/Management Information • Feb 15, 2024

National Storage Mechanism | Additional information

RNS Number : 3412D

Investment Company PLC

15 February 2024

The Investment Company plc

LEI: 2138004PBWN5WM2XST62

Director Declaration

In accordance with LR 9.6.14(2), the Company announces that Ian Dighe, a Non-Executive Director and Chairman of The Investment Company plc was appointed as a non-executive director of Pennant International Group plc (AIM:PEN) with effect from 7 February 2024.

For further information, please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or tic@iscaadmin.co.uk

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNZZGMZVKFGDZM