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AI Summary

Smithson Investment Trust plc announced that its non-executive Director, Denise Hadgill, was appointed as an independent non-executive Director of Foresight VCT plc. This appointment became effective on 31 October 2025.

RNS Metadata

Date	31 Oct 2025
Time	17:16:15
Category	Miscellaneous
ID	7629F

/Equities/XLON/SSON/RNS

Director Declaration

RNS Number : 7629F

Smithson Investment Trust PLC

31 October 2025

Smithson Investment Trust plc ("the Company")

Legal Entity Identifier: 52990070BDK2OKX5TH79

Director Declaration

The Company has been informed that Denise Hadgill, non-executive Director of the Company, was appointed as an independent non-executive Director of Foresight VCT plc (LEI: 213800GNTY699WHACF46) with effect from 31 October 2025.

This announcement is made in accordance with Listing Rule 6.4.9(2).

31 October 2025

Apex Listed Companies Services (UK) Limited

Company Secretary

Tel 0203 327 9720

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 [email protected] 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.

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AI Summary

Smithson Investment Trust plc announced that its non-executive Director, Denise Hadgill, was appointed as an independent non-executive Director of Foresight VCT plc. This appointment became effective on 31 October 2025.

RNS Metadata

Date	31 Oct 2025
Time	17:16:15
Category	Miscellaneous
ID	7629F

RNS Number : 7629F

Smithson Investment Trust PLC

31 October 2025

Smithson Investment Trust plc ("the Company")

Legal Entity Identifier: 52990070BDK2OKX5TH79

Director Declaration

The Company has been informed that Denise Hadgill, non-executive Director of the Company, was appointed as an independent non-executive Director of Foresight VCT plc (LEI: 213800GNTY699WHACF46) with effect from 31 October 2025.

This announcement is made in accordance with Listing Rule 6.4.9(2).

31 October 2025

Apex Listed Companies Services (UK) Limited

Company Secretary

Tel 0203 327 9720

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 [email protected] 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

RDNWPGAGUUPAGMG

TIDM	SSON
Share Price	GBX 1,438.00-16.55%
Market Cap	£2.55bn

TIDM	SSON
Share Price	GBX 1,438.00-16.55%
Market Cap	£2.55bn

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Company Information

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Director Declaration

Company Information

AI Summary

RNS Metadata