Appointment of Non-Executive Director
The Board of Aberdeen New Dawn Investment Trust PLC (the "Company") is pleased to announce the appointment of Marion Sears as an independent non-executive Director of the Company with effect from 1 August 2016.
Marion Sears is currently a non-executive director of Persimmon plc, Dunelm Group plc, Fidelity European Values plc and Octopus AIM VCT plc. In the past five years she has been a director of Zetar Group plc.
She will stand for election at the Annual General Meeting to be held on 31 August 2016.
There are no further disclosures required under Section 9.6.13 of the Listing Rules in relation to this appointment.
For further information, please contact:
G Hay Smith
Aberdeen Asset Management PLC
Company Secretary
0131 528 4000