Mid Wynd International Investment Trust Regulatory News (MWY)

MID WYND INTERNATIONAL INVESTMENT TRUST PLC (the 'Company')

LEI: 549300D32517C2M3A561

Appointment of Auditor

The Company announces that, following the conclusion of a formal competitive tender process, the Board has approved the appointment of Johnston Carmichael as its external auditor with effect from 25 March 2020. Johnston Carmichael will conduct the audit of the Company's financial statements for the current financial year ending 30 June 2020. The appointment is subject to approval by shareholders at the next Annual General Meeting of the Company to be held in November 2020.

This follows the announcement made by the Company on 28 January 2020 regarding the resignation of its previous external auditor, Scott-Moncrieff, who confirmed that there were no circumstances in connection to their ceasing to hold office that needed to be brought to the attention of the members or creditors of the Company.

A full outline of the audit tender process will be provided in the Company's Annual Financial Report for the year ending 30 June 2020.

For further information, please contact:

Artemis Fund Managers LimitedCompany SecretaryTelephone: 0131 225 7300

25 March 2020