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Directorate Change

14th Jul 2021 15:30

RNS Number : 2669F

BMO Capital & Income Inv Tst PLC

14 July 2021

BMO Capital and Income Investment Trust PLC

LEI: 21380052ETTRKV2A6Y19

Directorate change

BMO Capital and Income Investment Trust PLC ("the Company") announces that as part of an orderly succession plan, Clare Dobie has today retired from the Board.

Clare, who was the Company's Senior Independent Director, has served on the Board since 16 July 2012. With a background in financial journalism and investment marketing her insight into improving communication with the Company's shareholders has been invaluable.

The Board thanks Clare for her commitment and wise counsel throughout her period of appointment.

Following Clare's retirement, Tim Scholefield has become the Company's Senior Independent Director.

Name of contact and telephone number for enquiries:

Scott McEllen

For and on behalf of BMO Investment Business Limited, Secretary

Telephone: 0131 718 1137

14 July 2021

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