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Monks Investment Trust PLC

Board/Management Information Jul 8, 2020

5186_dirs_2020-07-08_bfe57964-a732-4f55-844e-eb9952712418.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4358S

Monks Investment Trust PLC

08 July 2020

The Monks Investment Trust PLC

Legal Entity Identifier: 213800MRI1JTUKG5AF64

Listing Rule 9.6.14

The Monks Investment Trust PLC hereby gives notification that Belinda Richards, a non-executive director of the Company, is to step down from the Board of Wm Morrison Supermarkets PLC to take up a new role as an independent Non-Executive Director of Jupiter Fund Management plc with effect from 1 September 2020.

Belinda will leave the Board of Wm Morrison Supermarkets PLC following the release of the Company's Interim Results on 10 September 2020.

Baillie Gifford & Co Limited

Company Secretaries

8 July 2020

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State

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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