7 August 2019
The Merchants Trust PLC
LEI: 5299008VJFXCUD2EG312
Director Declaration
In accordance with Listing Rule 9.6.14 R, The Merchants Trust PLC (the company) announces that Mary Ann Sieghart, a non-executive director of the company, has been appointed as a non-executive director of Pantheon International Plc with effect from 30 October 2019.