Board Announcements

Source: RNS
RNS Number : 4181R
RIT Capital Partners PLC
04 November 2021



4 November 2021


RIT Capital Partners plc (the "Company") makes the following announcements:

Board Changes

Pursuant to Listing Rule 9.6.11, Jeremy Sillem and Jonathan Sorrell have both decided to step down as non-executive Directors of the Company with immediate effect due to the increased demands of their respective executive commitments.

Sir James Leigh-Pemberton, Chairman, commented:

"On behalf of the Board I would like to thank both Jeremy and Jonathan for their significant contributions to the Company."


Change in Director's Particulars

Pursuant to Listing Rule 9.6.14, Maggie Fanari, an independent non-executive Director of the Company, is a director of Intercos S.P.A. which was listed on the Milan Stock Exchange on 2 November 2021.


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