8 February 2024
THE BRUNNER INVESTMENT TRUST PLC
Legal Entity Identifier: 529900S0Y9ZINCHB3O93
The Brunner Investment Trust PLC (the "Company")
Director Declaration
In accordance with Listing Rule 9.6.14 R, the Company announces that Amanda Aldridge, a non-executive director of the Company, is appointed as a non-executive director of another listed company, Helical plc, with effect from 1 April 2024.
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