13 Aug 2018 15:07
To: RNS
From: Global Resources Investment Trust plc
Date: 13 August 2018
LEI: 2138005OJKGWG3X4SY51
Director Declaration
In accordance with Listing Rule 9.6.14, Global Resources Investment Trust plc ('the Company') advises that Simon Farrell, the non-executive Chairman of the Company, has been appointed as a non-executive director of Pathfinder Minerals plc with such appointment effective on 10 August 2018.
For further information please contact:
Martin Cassels
Maitland Administration Services (Scotland) Limited
0131 550 3760