TIDMVIN

RNS Number : 9093K

Value and Income Trust plc

07 January 2021

Value and Income Trust PLC (the "Company")

LEI: 213800CU1PIC7GAER820

Date: 7 January 2021

Alternate director appointment

The Board announces the appointment of Mr Douglas Armstrong as an alternate independent, non-executive Director of the Company with immediate effect until the conclusion of the Company's general meeting which will commence at 11 a.m., today. Mr Armstrong is a solicitor at Dickson Minto W.S, the Company's lawyers.

There is no other information required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules in relation to this appointment.

Enquiries:

Mandy Kelly

Company Secretary

Maven Capital Partners UK LLP

Tel: 0141 206 0124

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January 07, 2021 04:22 ET (09:22 GMT)

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