Murray Income Trust PLC ("the Company")

Legal Entity Identifier (LEI):  549300IRNFGVQIQHUI13

28 January 2026

Update on manager transition and shareholder webinar

The Board of Murray Income Trust PLC (the "Company"), the FTSE 250 investment company with net assets of approximately £965 million^1., announced the outcome of its Strategic Review on 20 November 2025 and that it had entered into heads of terms to appoint Artemis Fund Managers Limited ("Artemis") as the Company's new alternative investment fund manager.

The Board is finalising arrangements for the transition of its investment management function and currently expects that Artemis will assume responsibility for management of the Company's portfolio on, or around, 2 March 2026. The appointment of Artemis remains conditional on, among other things, the execution of a new investment management agreement and related contractual documentation. As such, the date of transition remains subject to change.

The Board is also pleased to announce that it intends to appoint NSM Funds (UK) Limited as the Company's new Company Secretary. This appointment is expected to be effective alongside the appointment of Artemis. 

Shareholder webinar

The Company will be hosting a dedicated webinar on the appointment of Artemis for retail shareholders at 11.00 a.m. on Tuesday, 10 February 2026. Shareholders who wish to register for the webinar may do so at https://web.bigmarker.com/artemis/murray-income-trust-plc-webinar-10-feb-2026.

For further information, please contact: