Director Declaration

Released : 21/05/2019 12:06

RNS Number : 7227Z

Lindsell Train Investment Trust PLC

21 May 2019

THE LINDSELL TRAIN INVESTMENT TRUST PLC (the "Company")

Listing Rule 9.6.14R(2) Disclosure

In accordance with Listing Rule 9.6.14R(2) The Lindsell Train Investment Trust PLC (the "Company") announces that with effect from 21 May 2019 Vivien Gould, a non-executive director of the Company, was appointed as a non-executivedirector of Schroder AsiaPacific Fund plc.

Maitland Administration Services Limited - Corporate Secretary

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Lindsell Train Investment Trust plc published this content on 21 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 May 2019 11:22:03 UTC