Keystone Positive Cg - Appointment of Director

Keystone Positive Change Investment Trust

19/08/2024 17:08

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RNS Number : 9868A  Keystone Positive Change I.T. PLC  19 August 2024

Keystone Positive Change Investment Trust plc (KPC)

Appointment of Director

 

The Board of Keystone Positive Change Investment Trust plc ('the Company') is
pleased to announce the appointment of Ranjan Ramparia as a non-executive
Director of the Company with effect from 1 October 2024.

 

Ms Ramparia is a qualified Chartered Accountant and experienced business
professional. Her background is in corporate finance and investment
management. She started her career in 1992 with PricewaterhouseCoopers working
in the financial services audit, valuations and corporate finance divisions.
Her early career was as a fund manager with Knox D'Arcy Investment Management,
and she has over 14 years' experience of investing in UK equities, including
investment trusts and private equity. She has significant experience of
regulatory and compliance matters having worked in the asset management sector
and served on the boards of regulated companies.

 

Ms Ramparia is currently an independent advisor and finance professional. She
is a non-executive director and audit chair of Northern 2 VCT PLC and a
non-executive director and audit chair designate at JP Morgan Global Emerging
Markets Income Trust PLC.

 

Karen Brade, Board Chair, commented "We are delighted that Ranjan has agreed
to join the Board and are confident that she will provide the same excellent
service as Audit Committee Chair following Ian Armfield's retirement at the
2025 AGM."

 

The appointment of Ms Ramparia is subject to ratification by shareholders at
the Annual General Meeting of the Company to be held in 2025.

 

She does not currently own any shares in the Company.

 

There is no further information required to be disclosed under Listing Rule
9.6.13.

 

 

Baillie Gifford & Co Limited

Managers and Secretaries

19 August 2024

 

 

 

 

 

Legal Entity Identifier: 5493002H3JXLXLIGC563

 

Regulated Information Classification: Additional regulated information
required to be disclosed under applicable laws

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