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LTI — Lindsell Train Investment Trust News Story

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Board Changes

29 December 2023

THE LINDSELL TRAIN INVESTMENT TRUST PLC

(the "Company")

 Board Changes

As previously disclosed within the Company's Annual Report and Accounts for
the year ended 31 March 2023 the Chairman, Mr Julian Cazalet, signalled his
intention to step down from the Board of the Company with effect from 31
December 2023.

With due regard to this, the Board is pleased to announce that Mr Roger
Lambert will succeed Mr Cazalet in the role of Chairman with effect from 1
January 2024.

The Board would like to express its appreciation for Julian's contributions
over his eight years as Chairman.  The Company has greatly benefited from his
leadership, experience and great knowledge of the sector.

- END -

Contact information:     

Frostrow Capital LLP

Company Secretary

Tel: 020 3 170 8732



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