Director Resignation

Summary by AI ^BETAClose X

Lindsell Train Investment Trust plc announced the retirement of Vivien Gould from the Company's Board of Directors. The retirement occurred at the conclusion of the Company's Annual General Meeting on September 11, 2025. No further details regarding replacements or changes to the board structure were provided in this announcement.

Disclaimer*

11 September 2025

The Lindsell Train Investment Trust plc

(the "Company")

Board Changes

The Company hereby announces that Vivien Gould retired from the Company's Board of Directors at the conclusion of the Company's Annual General Meeting held on 11 September 2025.

- END -

Contact information:

Victoria Hale

Frostrow Capital LLP

Company Secretary

0203 100 8732