Monks Investment Trust PLC

Board/Management Information • Jun 13, 2025

National Storage Mechanism | Additional information

RNS Number : 7728M

Monks Investment Trust PLC

13 June 2025

The Monks Investment Trust PLC (MNKS)

UKLR 6.4.9

The Monks Investment Trust PLC ('the Company') hereby gives notification that Ms Stacey Parrinder-Johnson has been appointed as an independent non-executive director of Polar Capital Global Healthcare Trust plc with effect from 1 July 2025.

Baillie Gifford & Co Limited

Managers and Secretaries

13 June 2025

Legal Entity Identifier: 213800MRI1JTUKG5AF64

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

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