Director Declaration

Summary by AI ^BETAClose X

CT UK Capital and Income Investment Trust PLC has announced that Patrick Firth has been appointed as a Non-Executive Director of The Schiehallion Fund Limited, effective July 1, 2026. This disclosure is made in accordance with the Listing Rules.

Disclaimer*

CT UK Capital and Income Investment

02 June 2026

CT UK Capital and Income Investment Trust PLC

LEI: 21380052ETTRKV2A6Y19

Director Declaration

CT UK Capital and Income Investment Trust PLC announces that Patrick Firth, has been appointed as a Non-Executive Director of The Schiehallion Fund Limited with effect from 1 July 2026.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

For and on behalf of

Columbia Threadneedle Investment Business Limited, Secretary

2 June 2026

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