Directorate Change

Summary by AI ^BETAClose X

CT Private Equity Trust PLC has announced a directorate change as part of an orderly succession plan, with Jane Routledge appointed to the Board and its committees effective 1 January 2026. Routledge brings extensive marketing experience from her career in the investment management sector, having held senior positions at firms including Schroders and Invesco. She currently serves as a non-executive director and Chair of the Remuneration and Nomination Committee of Aberdeen Asian Income Fund Limited, and is expected to become its Chair in May 2026. Additionally, she is a non-executive director and Chair of the Remuneration Committee of M&G Credit Income Investment Trust PLC and Senior Independent Director at Brown Advisory US Smaller Companies PLC.

Disclaimer*

CT Private Equity Trust PLC

22 December 2025

To: RNS

From: CT Private Equity Trust PLC ("the Company")

Date: 22 December 2025

Directorate Change

CT Private Equity Trust PLC announces that as part of an orderly succession plan, Jane Routledge will be appointed to the Board and its committees with effect from 1 January 2026.

Jane has significant marketing experience with a long career in the investment management sector. She has held several senior marketing positions including at Schroders, Invesco, Hermes, and Seven Investment Management.

She is currently a non-executive director and Chair of the Remuneration and Nomination Committee of Aberdeen Asian Income Fund Limited. It is anticipated that she will become Chair of Aberdeen Asian Income Fund Limited with effect from May 2026.

Jane is also a non-executive director and Chair of the Remuneration Committee of M&G Credit Income Investment Trust PLC and Senior Independent Director at Brown Advisory US Smaller Companies PLC.

We look forward to working with Jane and to the valuable insights that she will bring to the Board's deliberations.

Legal Entity Identifier: 2138009FW98WZFCGRN66

For more information, please contact:

Hamish Mair (Investment Manager)	0131 573 8314
Scott McEllen (Company Secretary)	0131 573 8372
hamish.mair@columbiathreadneedle.com / scott.mcellen@columbiathreadneedle.com

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