MTH Mithras Inv.Tst

TIDMMTH

RNS Number : 8708X

Mithras Investment Trust PLC

29 November 2017

Mithras Investment Trust plc ("the Company")

Director Declaration

In accordance with the requirement of Listing Rule 9.6.14(2), the Company announces that David Shearer, a Non-Executive Director of the Company, has been appointed as a non-executive director of Liberty Living Finance Plc with effect from 28 November 2017.

BNP Paribas Secretarial Services Limited

Company Secretary

020 7410 5971

29 NOVEMBER 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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November 29, 2017 07:00 ET (12:00 GMT)

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