Director Declaration

Rights and Issues Investment Trust PLC (RIII) Rights and Issues Investment Trust PLC: Director Declaration 27-Feb-2023 / 14:57 GMT/BST To:  EQS From:  RIGHTS AND ISSUES INVESTMENT TRUST PLC LEI:  2138002AWAM93Z6BP574 Date:  27 February 2023 Director Declaration Notification pursuant to LR 9.6.14(R) Rights and Issues Investment Trust PLC (the “Company”) announces that Helen Vaughan, a Non-Executive Director of the Company, has resigned as a Non-Executive Director of Aurora Investment Trust PLC with effect from 27 February 2023. For further information please contact: Maitland Administration Services Limited Company Secretary Tel: [phone] Email: [e-mail] Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB0007392078
Category Code:	RDN
TIDM:	RIII
LEI Code:	2138002AWAM93Z6BP574
Sequence No.:	226126
EQS News ID:	1569675

End of Announcement	EQS News Service