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On 23 September 2026, The Lindsell Train Investment Trust plc announced that its non-executive director, David MacLellan, was appointed as an Independent Non-Executive Director and Chairman Designate of Neuberger Private Equity Partners Limited. Mr. MacLellan joined Neuberger's board effective 23 September 2026 and will assume the role of Chairman on 11 December 2026.
Disseminated via PRN on 23 September 2026
The Lindsell Train Investment Trust plc
(the "Company")
23 September 2026
Director Declaration
Pursuant to UK Listing Rule 6.4.9, the Board of the Company announces that David MacLellan, a non-executive director of the Company, has been appointed as an Independent Non-Executive Director and Chairman Designate of Neuberger Private Equity Partners Limited. Mr MacLellan joined the board of Neuberger Private Equity Partners Limited with effect from today and will assume the role of Chairman on 11 December 2026.
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Enquiries:
Victoria Hale
Frostrow Capital LLP
Company Secretary
Tel: 020 3008 4910
