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Directorate Change

22nd May 2025 15:09

RNS Number : 8477J

Mercantile Investment Trust(The)PLC

22 May 2025

LONDON STOCK EXCHANGE ANNOUNCEMENT

THE MERCANTILE INVESTMENT TRUST PLC

(the 'Company')

DIRECTORATE AND BOARD COMMITTEE CHANGES

Legal Entity Identifier: 549300BGX3CJIHLP2H42

As previously announced, following the Annual General Meeting of the Company, which was held today, the Company confirms that Angus Gordon Lennox has retired from the Board to be replaced by Rachel Beagles as Chair. Graham Kitchen has assumed the role of Senior Independent Director from Rachel.

The Board would like to thank Angus Gordon Lennox for his wise counsel and valuable contribution to the Company during his tenure.

The composition of all the Board committees is as follows:

Director	Audit & Risk Committee	Management Engagement Committee	Nomination Committee	Remuneration Committee	Marketing and Communications Committee
Rachel Beagles*	Member	Member	Chair	Member	Member
Graham Kitchen**	Member	Chair	Member	Chair	Member
Damien Maltarp	Chair	Member	Member	Member	Member
Heather Hopkins	Member	Member	Member	Member	Chair
Julia Goh	Member	Member	Member	Member	Member

*Board Chair

**Senior Independent Director

22nd May 2025

For further information, please contact:

Sachu Saji

For and on behalf of

JPMorgan Funds Limited, Company Secretary

Telephone 0800 20 40 20 (or +44 1268 44 44 70 )

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END

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