BMO Capital and Income Investment Trust PLC

LEI: 21380052ETTRKV2A6Y19

Non-Executive Director Declaration

BMO Capital and Income Investment Trust PLC announces that Sharon Brown, one of its non-executive directors, has been appointed as a non-executive director of Jupiter European Opportunities Trust PLC with effect from 1 August 2019.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

For and on behalf of

BMO Investment Business Limited, Secretary

1 August 2019

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BMO Capital and Income Investment Trust plc published this content on 01 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2019 13:44:06 UTC