The Investment Company PLC

Board/Management Information • Mar 31, 2023

National Storage Mechanism | Additional information

RNS Number : 9302U

Investment Company PLC

31 March 2023

The Investment Company plc

(the "Company")

LEI: 2138004PBWN5WM2XST62

Director Declaration

The Company announces In compliance with LR 9.6.14 of the Financial Conduct Authority Listing Rules, that Timothy Metcalfe, a Non-Executive Director of the Company, has been appointed a Non-Executive Director of Spiritus Mundi plc, with effect from 1 April 2023.

Enquiries

The Investment Company Ian Dighé, Chairman	+44 (0) 20 3934 6630 info@theinvestmentcompanyplc.co.uk
Singer Capital Markets - Corporate Broker	+44 (0)20 7496 3000
James Moat / Alex Emslie
ISCA Administration Services Limited Company Secretary	+44 (0) 1392 487056

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