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Monks Investment Trust PLC

Board/Management Information Jun 17, 2020

5186_dirs_2020-06-17_727a77a3-3c40-4ee0-97ea-c90bf29dbe04.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2879Q

Monks Investment Trust PLC

17 June 2020

The Monks Investment Trust PLC

Legal Entity Identifier: 213800MRI1JTUKG5AF64

Listing Rule 9.6.14

The Monks Investment Trust PLC hereby gives notification that Jeremy Tigue, a non-executive director of the Company, has retired as a non-executive director and chairman of ICG Enterprise Trust PLC with immediate effect.

Baillie Gifford & Co Limited

Company Secretaries

17 June 2020

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws

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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