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Smithson Inv.Trust - Director Declaration

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RNS Number : 3365H
Smithson Investment Trust PLC
02 December 2020

2 December 2020

Smithson Investment Trust plc

Listing Rule 9.6.14 Disclosure

Smithson Investment Trust plc (the "Company") announces that Diana Dyer Bartlett, a non-executive director of the Company, was appointed as a non-executive director of Schroder British Opportunities Trust plc on 4 November 2020, the shares of which commenced trading on the London Stock Exchange and were admitted to the premium segment of the Official List of the Financial Conduct Authority yesterday.

The Company's LEI is: 52990070BDK2OKX5TH79.

Enquiries:

Jenny Thompson and Martin Darragh

PraxisIFM Fund Services (UK) Limited

Company Secretary

Tel: 020 4513 9260

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