Non-Executive Director Declaration

To:                          RNS

From:                    BMO Private Equity Trust PLC

Date:                     20 July 2020

LEI:                         2138009FW98WZFCGRN66

Non-Executive Director Declaration

BMO Private Equity Trust PLC announces that Richard Gray, one of its non-executive directors, has been appointed as a non-executive director of CVS Group plc with immediate effect.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

For further information please contact:

BMO Investment Business Limited

Hamish Mair (Investment Manager)        0131 718 1000

Scott McEllen (Company Secretary)         0131 718 1000