RNS Number : 3295F
Scottish Mortgage Inv Tst PLC
29 October 2025
Scottish Mortgage Investment Trust PLC (SMT)
Legal Entity Identifier: 213800G37DCS3Q9IJM38
Directorship Disclosure
The Company notes that Christopher Samuel, Non-Executive Chairman of the Company, has today (29 October 2025) been announced to be appointed as a Non-Executive Director of Oakley Capital Investments Limited effective 17 November 2025, and as the Chair of the Board from March 2026 subject to shareholder approval at the Oakley Capital Investments Limited AGM. The Company is notifying this directorship under UK Listing Rule 6.4.9R.
Baillie Gifford & Co Limited
Company Secretaries
29 October 2025
Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws.
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