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MID WYND INTL INV TST PLC

Board/Management Information Dec 3, 2025

5185_rns_2025-12-03_203ea767-7ed4-4da2-a3bb-7fc2f0291f99.html

Board/Management Information

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National Storage Mechanism | Additional information

Mid Wynd International Investment Trust Plc (the "Company")

LEI: 549300D32517C2M3A561

Director Declaration

In accordance with Listing Rule 6.4.9R (2), the Company announces that Hamish Baillie, a non-executive Director and Senior Independent Director of the Company, has been appointed as a non-executive Director of Fidelity Special Values PLC with effect from 1 January 2026.

Juniper Partners Limited

Company Secretary

03 December 2025



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