Director Declaration
Scottish Mortgage Inv Tst PLC
11 July 2024
Scottish Mortgage Investment Trust PLC (SMT)
Legal Entity Identifier: 213800G37DCS3Q9IJM38
Directorship Disclosure
The Company notes that Justin Dowley, non-executive Chairman of the Company, has today (11 July 2024) been appointed as a director and the non-executive chairman of Rosebank Industries plc, the securities of which were admitted to trading on AIM earlier today. The Company is notifying this directorship under Listing Rule 9.6.14R(2).
Baillie Gifford & Co Limited
Company Secretaries
11 July 2024
Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws.
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