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THE MERCANTILE INVESTMENT TRUST PLC
APPOINTMENT OF DIRECTOR
The Board of The Mercantile Investment Trust plc is pleased to announce the appointment of Angus Gordon Lennox as a non-executive Director of the Company with effect from 23rd September 2015.
Mr Gordon Lennox is Executive Chairman of two private family businesses. He is also a Non-Executive Director of Securities Trust of Scotland plc, a role he has held since 2013. Previously he had a 24 year career as a corporate broker, first as a Partner of Cazenove & Co, and later as a Managing Director of JPMorgan Cazenove, which he resigned from in August 2010.
Mr Gordon Lennox does not own any shares in the Company and there is no further information is to be disclosed in respect of paragraphs 9.6.13 (2) - (6) of the UKLA Listing Rules.
23rd September 2015
For further information, please contact:
JPMorgan Funds Limited - Company Secretary
Telephone 0207 742 4000
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