Murray Income Trust PLC — Board/Management Information 2021

Feb 11, 2021

National Storage Mechanism | Additional information

RNS Number : 8535O

Murray Income Trust PLC

11 February 2021

MURRAY INCOME TRUST PLC

Legal Entity Identifier (LEI):  549300IRNFGVQIQHUI13

Information disclosed in accordance with paragraph LR 9.6.11 (2) of the UKLA Listing Rules

Resignation of Non-Executive Director

11 February 2021

The Board of Murray Income Trust PLC (the "Company") announces that, following the successful completion of the merger with Perpetual Income and Growth Investment Trust PLC ("PLI"), Georgina Field considers that now is an opportune time for her to resign as a Director.  While she had initially hoped to serve as a Director in an ongoing capacity, she believes that she will be unable to dedicate her efforts both to the Company and to White Marble Marketing Limited, her marketing consultancy, without undue compromise or at the risk of her independence.  Accordingly, she has tendered her resignation as of 10 February 2021.

Neil Rogan, Chairman of the Company, commented:

"I should like to take this opportunity to thank Georgina for her support throughout the merger of the Company with PLI in November 2020 and for her continuous service both as a Director of the Company and previously as a Director of PLI since May 2019. We wish her well in the future."

For further information, please contact:

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

Tel. 0131 372 2200

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