Directorate Change
MURRAY INTERNATIONAL TRUST PLC (the "Company")
Legal Entity Identifier (LEI): 549300BP77JO5Y8LM553
23 April 2021
Directorate
The Company confirms that, following the conclusion of today's Annual General Meeting and as indicated in the Annual Report and financial statements for the year ended 31 December 2020, Dr Kevin Carter and Ms Marcia Campbell have retired as Directors of the Company. The Directors would like to reiterate their sincere thanks and appreciation for the enormous contribution to the Company made by Dr Carter since his appointment as a Director in 2009 and as Chairman since 2011. The Directors would also like to thank Ms Campbell for her exemplary service to the Company and the excellent manner in which she has Chaired the Audit and Risk Committee since 2013.
As anticipated in the Annual Report, Mr Simon Fraser has now been appointed Chairman of the Company and Ms Claire Binyon has been appointed Chairman of the Audit and Risk Committee
Aberdeen Asset Management PLC
Company Secretary
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