Scottish Investment Trust PLC Director Declaration (0766S)

TIDMSCIN

RNS Number : 0766S

Scottish Investment Trust PLC

11 July 2022

LONDON STOCK EXCHANGE ANNOUNCEMENT

THE SCOTTISH INVESTMENT TRUST PLC

(the 'Company')

Director Disclosure of Change of Details

Legal Entity Identifier: 549300ZL6XSHQ48U8H53

The Scottish Investment Trust plc (the 'Company') announces that Karyn Lamont, a Non-Executive Director of the Company, will assume the role of an independent non-executive director of Ediston Property Investment Company plc with effect from 1st September 2022.

JPMorgan Funds Limited - Company Secretary

11(th) July 2022

For further information, please contact:

Divya Amin

JPMorgan Funds Limited

020 7742 4000

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July 11, 2022 12:02 ET (16:02 GMT)

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