Director Declaration

Summary by AI ^BETAClose X

Graham Kitchen, a Director of The Mercantile Investment Trust PLC, has been appointed as an independent Non-Executive Director of TR Property Investment Trust plc, effective May 1st, 2026. This announcement, made on April 7th, 2026, is in accordance with Listing Rule 6.4.9R and provides information relevant to the company's governance structure.

Disclaimer*

Mercantile Investment Trust(The)PLC

07 April 2026

THE MERCANTILE INVESTMENT TRUST PLC

(the 'Company')

DIRECTOR DECLARATION

Legal Entity Identifier: 549300BGX3CJIHLP2H42

Information disclosed in accordance with Listing Rule 6.4.9R

The Company announces that Graham Kitchen, a Director of the Company, has been appointed as an independent Non-Executive Director of TR Property Investment Trust plc with effect from 1st May 2026.

For and on behalf of

JPMorgan Funds Limited

7th April 2026

For further information:

Sachu Saji - 0800 20 40 20

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