Director Declaration

RNS Announcement

RNS Number : 0417A

Schiehallion Fund Limited (The)

27 May 2021

The Schiehallion Fund Limited (MNTN)

("The Company")

Legal Entity Identifier: 213800NQOLJA1JCWXQ56

Director Declaration

The Board of the Company announces that non-executive Director, Trudi Clark, has been appointed as a non-executive director of Taylor Maritime Investments Limited, a company listed on the Premium Segment of the Main Market of the London Stock Exchange on 27 May 2021, with effect from 28 April 2021 and will also become Chairperson of the Risk and Audit Committee.

Baillie Gifford & Co Limited

27 May 2021

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.

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RNS metadata

Title: Director Declaration
Time: 10:22:05
Date: 27 May 2021
Category: Miscellaneous
ID: 0417A