The Investment Company PLC

Board/Management Information • Jul 2, 2025

National Storage Mechanism | Additional information

RNS Number : 4222P

Investment Company PLC

02 July 2025

LEI: 2138004PBWN5WM2XST62

The Investment Company PLC

(the "Company")

Director Declaration

In accordance with UKLR 6.4.9R, the Company announces that Tim Metcalfe, a Non-Executive Director of The Investment Company plc has been appointed as a Non-Executive Director and Non-Executive Chairman of Equipmake Holdings plc from 2 July 2025.

Enquiries
ISCA Administration Services Limited Company Secretary	+44 (0) 1392 487056

2 July 2025

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