Director Declaration

Summary by AI ^BETAClose X

Seraphim Space Investment Trust PLC announced that Angela Lane has been appointed as a Non-Executive Director of BlackRock Smaller Companies Trust plc, effective April 17, 2026, and will also serve on its Audit, Nomination & Remuneration, and Management Engagement Committees. This appointment follows her previous role as a Non-Executive Director of BlackRock Throgmorton Trust plc until its combination with BlackRock Smaller Companies Trust plc.

Disclaimer*

Seraphim Space Investment Trust PLC

17 April 2026

SERAPHIM SPACE INVESTMENT TRUST PLC

(the "Company")

Director Declaration

In accordance with the requirements of UK Listing Rule 6.4.9 (2) R, the Company advises that it has been notified of the following change to directorships of other publicly quoted companies held by a member of the Board.

Angela Lane was appointed as a Non-Executive Director of BlackRock Smaller Companies Trust plc ("BRSC"), with effect from 17 April 2026. She will also serve as a member of BRSC's Audit, Nomination & Remuneration, and Management Engagement Committees.

Angela was a Non-Executive Director of BlackRock Throgmorton Trust plc until the completion of its combination with BRSC.

Enquiries

Seraphim Space Manager LLP (via SEC Newgate)
Mark Boggett, CEO / James Bruegger, CIO / Rob Desborough, GP
SEC Newgate (Communications advisers)	seraphim@secnewgate.co.uk
Clotilde Gros / George Esmond / Harry Handyside	+44 (0) 20 3757 6767
Deutsche Numis (Joint Corporate Broker)
Nathan Brown / Vicki Paine	+44 (0) 20 7545 8000
J.P. Morgan Cazenove (Joint Corporate Broker)
William Simmonds / Rupert Budge	+44 (0) 20 3493 8000
Ocorian Administration (UK) Limited	seraphimteam@ocorian.com
Lorna Zimny	+44 (0) 28 9078 5880

Notes to Editors

About Seraphim Space Investment Trust plc

Seraphim Space Investment Trust plc (the "Company") is the world's first listed fund focused on SpaceTech. The Company seeks exposure predominantly to early and growth stage private financed SpaceTech businesses that have the potential to dominate globally and that are sector leaders with first mover advantages in areas such as climate, communications, mobility and cyber security.

The Company is listed on the Main Market of the London Stock Exchange.

Further information is available at: https://investors.seraphim.vc.

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