Director Declaration
Mid Wynd International Investment Trust Plc (the "Company") LEI: 549300D32517C2M3A561 Director Declaration In accordance with Listing Rule 6.4.9R (2), the Company announces that Hamish Baillie, a non-executive Director and Senior Independent Director of the Company, has been appointed as a non-executive Director of Fidelity Special Values PLC with effect from 1 January 2026. Juniper Partners Limited Company Secretary 03 December 2025