The Lindsell Train Investment Trust plc announced the appointment of Julian Cazalet and Vivien Gould as non-executive directors of the Company with effect from 29 January 2015. Mr. Cazalet was Managing Director - Corporate Finance at JPMorgan Cazenove until his retirement in December 2007. He is currently Chairman of Herald Investment Trust plc, director of Deltex Medical Group plc, Private Equity Investor plc and a number of charitable trusts.

Ms. Gould has worked in the financial services sector since 1981. Her current positions include being a non-executive director of Waverton Investment Management Limited, director and trustee of the John Ellerman Foundation and of Cobalt Health.