Director Appointment

29 April 2026

Murray Income Trust PLC

("the Company")

LEI: 549300IRNFGVQIQHUI13

The Board of Murray Income Trust plc is pleased to announce the appointment of Jane Lewis as an independent non-executive director and chair-designate with effect from 1 May 2026. It is anticipated that Jane will become Chair on the retirement of Peter Tait at the Company's forthcoming Annual General Meeting.

Jane is an experienced non-executive director and has held positions on a number of Investment Trusts, including as Chair of Invesco Perpetual UK Smaller Companies Investment Trust plc and CT UK Capital & Income Investment Trust PLC. Jane was, until 2013, a director of corporate finance and broking at Winterflood Investment Trusts. She is currently a non-executive director on Majedie Investments PLC and JPMorgan Global Growth & Income plc.

Peter Tait, Chair of the Company, said:

"We are delighted that Jane will be joining the Board of Murray Income as chair-designate. She brings a wealth of experience in the financial industry in general and the investment trust industry in particular. I look forward to working with her during the hand-over period over the next few months."

There are no further disclosures required to be made for Jane Lewis in respect of paragraph 6.4.8R (1) to (6) of the Listing Rules of the Financial Conduct Authority.

Jane Lewis and her persons closely associated do not own any Ordinary shares in the Company.