Alternate director appointment
Source: RNSRNS Number : 7757Q
Merchants Trust PLC
23 June 2020
The Merchants Trust PLC (the "Company")
LEI: 5299008VJFXCUD2EG312
Date: 23 June 2020
Alternate Director Appointment
The Board announces the appointment of Mr Douglas Armstrong as an alternate independent, non-executive Director for Colin Clark with immediate effect until the conclusion of the Company's annual general meeting which will commence at 12.30 p.m. today. Mr Armstrong is a solicitor at Dickson Minto W.S., the Company's lawyers. Mr Armstrong will act as Chairman of the meeting.
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:
+44 (0)20 3246 7513
Kirsten Salt
Company Secretary
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