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RNS Metadata

Date	1 May 2025
Time	07:00:10
Category	Board changes
ID	9127G

/Equities/XLON/NAIT/RNS

Appointment of Non-Executive Director

RNS Number : 9127G

North American Income Trust (The)

01 May 2025

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

THE NORTH AMERICAN INCOME TRUST PLC

LEGAL ENTITY IDENTIFIER: 5493007GCUW7G2BKY360

1 May 2025

THE NORTH AMERICAN INCOME TRUST PLC (the 'Company')

Appointment of Non-Executive Director

The North American Income Trust plc is pleased to confirm that following the announcement made on 30 December 2024, Ms Bulbul Barrett has been appointed as a non-executive director of the Company with effect from 1 May 2025. She will serve as a member of the Company's Audit and Risk, Nomination and Management Engagement committees.

In accordance with paragraphs 6.4.8 (1) to (6) of the UK Listing Rules, there are no additional details to be disclosed in relation to Ms Barrett.

For further information, please contact:

ITSecretariat@janushenderson.com

For and on behalf of Janus Henderson Secretarial Services UK Limited

Telephone: 020 7818 1818

Harriet Hall

PR Director, Janus Henderson Investors

Telephone: 020 7818 2919

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 or visit 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.

END

BOAFLFLRSTIIVIE

RNS Metadata

Date	1 May 2025
Time	07:00:10
Category	Board changes
ID	9127G

RNS Number : 9127G

North American Income Trust (The)

01 May 2025

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

THE NORTH AMERICAN INCOME TRUST PLC

LEGAL ENTITY IDENTIFIER: 5493007GCUW7G2BKY360

1 May 2025

THE NORTH AMERICAN INCOME TRUST PLC (the 'Company')

Appointment of Non-Executive Director

The North American Income Trust plc is pleased to confirm that following the announcement made on 30 December 2024, Ms Bulbul Barrett has been appointed as a non-executive director of the Company with effect from 1 May 2025. She will serve as a member of the Company's Audit and Risk, Nomination and Management Engagement committees.

In accordance with paragraphs 6.4.8 (1) to (6) of the UK Listing Rules, there are no additional details to be disclosed in relation to Ms Barrett.

For further information, please contact:

ITSecretariat@janushenderson.com

For and on behalf of Janus Henderson Secretarial Services UK Limited

Telephone: 020 7818 1818

Harriet Hall

PR Director, Janus Henderson Investors

Telephone: 020 7818 2919

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 or visit 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.

END

BOAFLFLRSTIIVIE

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Company Information

RNS Metadata

Appointment of Non-Executive Director

Company Information

RNS Metadata