RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)

28 September 2023

Directorate Change

RIT Capital Partners plc ('RIT' or the 'Company') announces today that Maxim Parr has retired as a non-executive director of RIT.

Following his retirement, Mr. Parr will take on the position of Chair at J. Rothschild Capital Management Limited, thereby bringing additional resources and further enhancing the expertise of the senior leadership team.

Sir James Leigh-Pemberton, Chairman, commented:

"On behalf of the RIT Board, I would like to thank Maxim for his exemplary service to the Company. He has made a distinguished contribution and my colleagues and I look forward to working with him in his new role."

With effect from Mr. Parr's retirement, Cecilia McAnulty, an independent non-executive director, has been appointed Chair of the Valuation Committee.

For more information:

J. Rothschild Capital Management (Investment Manager):

T: 020 7647 8565

E: investorrelations@ritcap.co.uk

Numis (Joint Broker):

David Benda

T: 020 7260 1000

JP Morgan Cazenove (Joint Broker):

William Simmonds

T: 020 3493 8000

Brunswick Group LLP (Media enquiries):

Nick Cosgrove, Tom Burns

T: 020 7404 5959
E: RIT@BrunswickGroup.com