REG - Scot.Mort Inv Tst - UK Listing Rule 6.4.9R

Scottish Mortgage Investment TrustAnnouncement

29/10/2025 09:45

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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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