Director Declaration

Summary by AI ^BETAClose X

Mid Wynd International Investment Trust Plc announces that Hamish Baillie, a non-executive Director and Senior Independent Director, has been appointed as a non-executive Director of Fidelity Special Values PLC, effective January 1, 2026. This director declaration, made in accordance with Listing Rule 6.4.9R (2), is the sole information provided in this RNS.

Disclaimer*

Mid Wynd International Investment Trust Plc (the "Company")

LEI: 549300D32517C2M3A561

Director Declaration

In accordance with Listing Rule 6.4.9R (2), the Company announces that Hamish Baillie, a non-executive Director and Senior Independent Director of the Company, has been appointed as a non-executive Director of Fidelity Special Values PLC with effect from 1 January 2026.

Juniper Partners Limited

Company Secretary

03 December 2025