Murray Income Trust PLC

Legal Entity Identifier (LEI):  549300IRNFGVQIQHUI13

Appointment of Non-Executive Director

3 November 2021

The Board of Murray Income Trust PLC (the "Company") is pleased to announce the appointment of Nandita Sahgal Tully as an independent non-executive Director of the Company with effect from 3 November 2021. Nandita was appointed following a search conducted by Trust Associates, an independent recruitment consultancy.

Nandita Sahgal Tully is a Fellow of the Institute of Chartered Accountants in England and Wales and a Member of the Chartered Institute for Securities and Investment. Nandita is a Managing Director at ThomasLloyd Group, an impact investor focussed on clean energy and ESG.   

Neil Rogan, Chairman of the Company, said: "The Directors are delighted to welcome Nandita to the Board.  Nandita brings to the Board more than 25 years of experience in financial services including UK and Emerging markets, ESG and impact investing. The Board very much looks forward to working with her."

There are no disclosures required to be made for Nandita Sahgal Tully in respect of paragraphs 9.6.13R (1) - (6) of the Financial Conduct Authority's Listing Rules.

Nandita Sahgal Tully does not hold any interest in any of the Company's shares.

For further information, please contact:

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

Tel. 0131 372 2200