Director Declaration

RNS Number : 0512V

Smithson Investment Trust PLC

28 November 2019

Smithson Investment Trust plc

Listing Rule 9.6.14 Disclosure

Smithson Investment Trust plc (the "Company") announces that Diana Dyer Bartlett, a non-executive director of the Company, has been appointed as a non-executive director of Rutherford Health plc with immediate effect.

The Company's LEI is: 52990070BDK2OKX5TH79.

Enquiries:

Maria Matheou

PraxisIFM Fund Services (UK) Limited

Company Secretary

Tel: 020 7653 9690

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END

RDNPGGRWGUPBGAR

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