Directorate Change
20/01/2025 07:00
For best results when printing this announcement, please click on link below: https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250120:nRST8355Ta&default-theme=true RNS Number : 8355T Murray Income Trust PLC 20 January 2025 Murray Income Trust PLC Legal Entity Identifier (LEI): 549300IRNFGVQIQHUI13 Appointment of Non-Executive Director 20 January 2025 The Board of Murray Income Trust PLC (the "Company") is pleased to announce the appointment of Andrew Page as an independent non-executive Director of the Company with effect from 17 January 2025. Andrew was, until August 2014, CEO of The Restaurant Group plc, a FTSE-250 company operating 460 restaurants throughout the UK. Andrew was senior independent director of Schroder UK Mid Cap Fund PLC until March 2024 and senior independent director of JP Morgan Emerging Markets Investment Trust PLC until November 2024. Andrew has also served as chair of several listed company boards as well as chair of a private equity-owned business. Andrew is a Chartered Accountant. Peter Tait, Chair of the Company, said: "The Directors are delighted to welcome Andrew, who brings to the Board considerable commercial expertise in addition to recent experience as an investment trust director. We, as a Board, look forward to working with Andrew over the next few years." There are no further disclosures required to be made for Andrew Page in respect of paragraph 6.4.8R (1) to (6) of the Listing Rules of the Financial Conduct Authority. Andrew Page and his persons closely associated do not own any Ordinary shares in the Company. For further information, please contact: Stuart Reid abrdn Holdings Limited Secretaries Email: cef.cosec@abrdn.com (mailto:cef.cosec@abrdn.com) This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END BOAGPUCUGUPAGQM