The Board of The Lindsell Train Investment Trust plc announced the appointment of Roger Lambert and Helena Vinnicombe as independent non-executive Directors of the Company, with effect from 23 September 2022. Roger is currently Chair of Trustees of the Imperial War Graves Endowment Fund and a Governor of King's Schools, Taunton and also Chair of the Finance & Estates Committee.  Roger's background includes investment banking,  corporate finance, public equity investments and public company boards; he has held several senior roles in these fields over his executive and non-executive career.

Helena is a member of the Advisory Committee for the M&G Charity Multi Asset Fund and a non-executive director on the board of Lowland Investment Company plc, where she also serves as a member of the Audit and Remuneration Committees. She also provides independent investment consulting to clients with long term investment objectives, typically charities and family trusts. Helena's background includes private client investment management, investment trusts, governance and promotion of shareholders' interests.

Additionally, she is a Governor of Aureus Primary School, and Trustee and member of the Finance & Investment Committee of The Child Health Research CIO. Helena and Roger's appointments will be proposed to shareholders for ratification at the Annual General Meeting of the Company to be held in August 2023.