Murray Income Trust Regulatory News (MUT)

Murray Income Trust PLC

Legal Entity Identifier (LEI): 549300IRNFGVQIQHUI13

Appointment of Non-Executive Director

20 January 2025

The Board of Murray Income Trust PLC (the "Company") is pleased to announce the appointment of Andrew Page as an independent non-executive Director of the Company with effect from 17 January 2025.

Andrew was, until August 2014, CEO of The Restaurant Group plc, a FTSE-250 company operating 460 restaurants throughout the UK.

Andrew was senior independent director of Schroder UK Mid Cap Fund PLC until March 2024 and senior independent director of JP Morgan Emerging Markets Investment Trust PLC until November 2024. Andrew has also served as chair of several listed company boards as well as chair of a private equity-owned business. Andrew is a Chartered Accountant.

Peter Tait, Chair of the Company, said: "The Directors are delighted to welcome Andrew, who brings to the Board considerable commercial expertise in addition to recent experience as an investment trust director. We, as a Board, look forward to working with Andrew over the next few years."

There are no further disclosures required to be made for Andrew Page in respect of paragraph 6.4.8R (1) to (6) of the Listing Rules of the Financial Conduct Authority.

Andrew Page and his persons closely associated do not own any Ordinary shares in the Company.

For further information, please contact:

Stuart Reid

abrdn Holdings Limited

Secretaries

Email: cef.cosec@abrdn.com