Director Declaration

RNS Announcement

RNS Number : 8336E

BMO Managed Portfolio Trust PLC

10 November 2020

To: RNS

From: BMO Managed Portfolio Trust PLC

Date: 10 November 2020

LEI: 213800ZA6TW45NM9YY31

Director declaration

BMO Managed Portfolio Trust PLC ('the Company') announces that Mr. David Warnock, who is a non-executive director of the Company, has been appointed as a non-executive director of ICG Enterprise Trust plc, with effect from 1 December 2020.

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

For further information please contact:

Ian Ridge, BMO Investment Business Limited 0131 718 1010

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RNS metadata

Title: Director Declaration
Time: 10:14:20
Date: 10 Nov 2020
Category: Miscellaneous
ID: 8336E