Director Appointment

Summary by AI ^BETAClose X

Murray Income Trust PLC announced the appointment of Jane Lewis as an independent non-executive director and chair-designate, effective May 1, 2026, with her expected to become Chair upon Peter Tait's retirement at the upcoming Annual General Meeting. Lewis brings extensive experience from various investment trusts, including past roles as Chair of Invesco Perpetual UK Smaller Companies Investment Trust plc and CT UK Capital & Income Investment Trust PLC, and currently serves on the boards of Majedie Investments PLC and JPMorgan Global Growth & Income plc. Notably, Jane Lewis and her associated persons do not own any ordinary shares in the Company, and no further disclosures are required under Listing Rules.

Disclaimer*

Murray Income Trust PLC

29 April 2026

Murray Income Trust PLC

("the Company")

LEI: 549300IRNFGVQIQHUI13

The Board of Murray Income Trust plc is pleased to announce the appointment of Jane Lewis as an independent non-executive director and chair-designate with effect from 1 May 2026. It is anticipated that Jane will become Chair on the retirement of Peter Tait at the Company's forthcoming Annual General Meeting.

Jane is an experienced non-executive director and has held positions on a number of Investment Trusts, including as Chair of Invesco Perpetual UK Smaller Companies Investment Trust plc and CT UK Capital & Income Investment Trust PLC. Jane was, until 2013, a director of corporate finance and broking at Winterflood Investment Trusts. She is currently a non-executive director on Majedie Investments PLC and JPMorgan Global Growth & Income plc.

Peter Tait, Chair of the Company, said:

"We are delighted that Jane will be joining the Board of Murray Income as chair-designate. She brings a wealth of experience in the financial industry in general and the investment trust industry in particular. I look forward to working with her during the hand-over period over the next few months."

There are no further disclosures required to be made for Jane Lewis in respect of paragraph 6.4.8R (1) to (6) of the Listing Rules of the Financial Conduct Authority.

Jane Lewis and her persons closely associated do not own any Ordinary shares in the Company.

For further information, please contact:
NSM Funds (UK) Limited
Toby Nash / Brian Smith	0203 697 5770
mut@nsm.group

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END