Director Declaration

RNS Announcement

RNS Number : 1525P

Mobius Investment Trust PLC

15 February 2021

Mobius Investment Trust plc

(the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14, Mobius Investment Trust plc announces that Maria Luisa Cicognani, a non-executive Director and Chairman of the Company, has been appointed as the interim chair of the Audit Committee of the Board of TBC Bank Group plc and the Supervisory Board of the Bank with immediate effect.

Maria Luisa Cicognani has been a non-executive director of TBC Bank Group plc since 10 September 2018.

- ENDS-

For further information please contact:

Kerstin Rucht

Frostrow Capital LLP

Company Secretary

0203 709 8732

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RNS metadata

Title: Director Declaration
Time: 14:54:31
Date: 15 Feb 2021
Category: Miscellaneous
ID: 1525P