Director Declaration

RNS Number : 7953O

Brunner Investment Trust PLC

25 September 2013

The Brunner Investment Trust PLC

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 R the Company announces that Ian Barlow, Non-Executive Director of the Company, was recently appointed as Non-Executive Director of Foxtons Group plc, which commenced trading on the London Stock Exchange at 8am today.

Contact:

Kirsten Salt

Company Secretary

The Brunner Investment Trust PLC

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNPGUQUBUPWGAC