The Monks Investment Trust PLC (MNKS)
Information disclosed in accordance with Listing Rule 6.4.6R
Appointment of Senior Independent Director
The Board of The Monks Investment Trust PLC (the 'Company') is pleased to announce the appointment of Ms Stacey Parrinder-Johnson as Senior Independent Director with effect from 1 January 2026. She will take over this responsibility from Ms Belinda Richards, who will retire at the Annual General Meeting of the Company in September 2026.
Ms Parrinder-Johnson has served as an independent non-executive Director of the Company since 1 March 2024.
There is no further information to be disclosed in respect of paragraph 6.4.6R of the UK Listing Rules.
Baillie Gifford & Co Limited
Managers and Secretaries
04 December 2025
Legal Entity Identifier: 213800MRI1JTUKG5AF64
Regulated Information Classification: Information disclosed in accordance with Listing Rule 6.4.6R