Director Declaration

RNS Number : 2311I

Merchants Trust PLC

07 August 2019

7 August 2019

The Merchants Trust PLC

LEI: 5299008VJFXCUD2EG312

Director Declaration

In accordance with Listing Rule 9.6.14 R, The Merchants Trust PLC (the company) announces that Mary Ann Sieghart, a non-executive director of the company, has been appointed as a non-executive director of Pantheon International Plc with effect from 30 October 2019.

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END

RDNGIGDIUSGBGCR

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