Director Declaration

Summary by AI ^BETAClose X

Smithson Investment Trust PLC announced on October 31, 2025, that Denise Hadgill, a non-executive Director of the Company, has been appointed as an independent non-executive Director of Foresight VCT plc, effective from the same date. This disclosure complies with Listing Rule 6.4.9(2). The Legal Entity Identifier for Foresight VCT plc is 213800GNTY699WHACF46.

Disclaimer*

Smithson Investment Trust PLC

31 October 2025

Smithson Investment Trust plc ("the Company")

Legal Entity Identifier: 52990070BDK2OKX5TH79

Director Declaration

The Company has been informed that Denise Hadgill, non-executive Director of the Company, was appointed as an independent non-executive Director of Foresight VCT plc (LEI: 213800GNTY699WHACF46) with effect from 31 October 2025.

This announcement is made in accordance with Listing Rule 6.4.9(2).

31 October 2025

Apex Listed Companies Services (UK) Limited

Company Secretary

Tel 0203 327 9720

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