The Board of Sanditon Investment Trust PLC announced the appointment of Mark Little as a non-executive director of Sanditon with effect from 1 June 2016. Mr. Little is a non-executive director of Securities Trust of Scotland Plc and a consultant to St James Place Wealth Management. Mr. Little, who is a member of the Institute of Chartered Accountants of Scotland, was also appointed as Chairman of Sanditon’s Audit Committee on 1 June 2016 in place of Mr. Keljik who remains as a non- executive director of Sanditon.