Alternate Director Appointment

The Brunner Investment Trust PLC (the "Company")

27 May 2020

Alternate Director Appointment

The Board announces the appointment of Mr Douglas Armstrong as an alternate independent, non-executive Director for Ms Carolan Dobson with immediate effect until the conclusion of the Company's annual general meeting which will commence at 11.00 a.m. today. Mr Armstrong is a solicitor at Dickson Minto W.S., the Company's lawyers. Mr Armstrong will act as Chairperson of the meeting.

There is no other information required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules in relation to this appointment.

Enquiries:

Kirsten Salt

Company Secretary

+44 (0)20 3246 7513