The Lindsell Train Investment Trust plc announced that following the retirement of Donald Adamson as Director and Chairman of the Board with effect from the close of the Annual General Meeting held on September 2, 2015, Julian Cazalet has been appointed as chairman of the Board and Vivien Gould as Chair of the audit committee. Mr. Cazalet and Ms. Gould were both appointed as non-executive directors on January 29, 2015. Michael Mackenzie, who will remain on the Board, for the ten years he served as Chair of the Audit Committee.