Non-Executive Director Declaration

RNS Announcement

RNS Number : 2500C

BMO Private Equity Trust PLC

15 October 2020

To: RNS

From: BMO Private Equity Trust PLC

Date: 15 October 2020

LEI: 2138009FW98WZFCGRN66

Non-Executive Director Declaration

BMO Private Equity Trust PLC announces that Swantje Conrad, one of its non-executive directors, has been appointed as a member of the Supervisory Board and Chair of the Audit Committee of RENK AG.

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

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

RDNFLFIEIDLELII

RNS metadata

Title: Non-Executive Director Declaration
Time: 16:09:42
Date: 15 Oct 2020
Category: Miscellaneous
ID: 2500C