Director Resignation

30 August 2023

THE LINDSELL TRAIN INVESTMENT TRUST PLC

(the "Company")

Board Changes

As previously disclosed in the Chairman's Statement of the Company's 2023 Annual Report Richard Hughes duly retired from the Company's Board of Directors at the conclusion of the Company's Annual General Meeting held on 30 August 2023.

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Contact information:     

Frostrow Capital LLP

Company Secretary

Tel: [phone]

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