Monks Investment Trust PLC

Board/Management Information • Nov 19, 2021

National Storage Mechanism | Additional information

RNS Number : 0044T

Monks Investment Trust PLC

19 November 2021

The Monks Investment Trust PLC (MNKS)

Listing Rule 9.6.14

The Monks Investment Trust PLC ('the Company') hereby gives notification that Ms Claire Boyle, Director of the Company, has been appointed the non-executive chair of Life Science REIT plc with effect from the admission of its ordinary shares to trading on the AIM market of the London Stock Exchange, effective 19 November 2021.

Baillie Gifford & Co Limited

Managers and Secretaries

19 November 2021

Legal Entity Identifier: 213800MRI1JTUKG5AF64

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

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