21st Nov 2018 13:58
To: RNS
From: The Scottish Investment Trust PLC
LEI: 549300ZL6XSHQ48U8H53
Date: 21 November 2018
Director Declaration
In accordance with Listing Rule 9.6.14, The Scottish Investment Trust PLC ('the Company') advises that The Scottish American Investment Company PLC has today announced the intention to appoint Karyn Lamont (a non-executive Director of the Company), as a non-executive director to its board. The appointment will be proposed to shareholders of The Scottish American Investment Company PLC at its Annual General Meeting to be held in April 2019.
For further information please contact:
Michael Woodward / Joanne Vas
0131 550 3761 / 3756
Maitland Administration Services (Scotland) Limited, Company Secretary
Related Shares:
SCIN.L