RIT Capital Partners Regulatory News (RCP)

RIT Capital Partners plc (LEI: P31Q1NLTW35JJGHA4667)

30 May 2025

Change in Director's Particulars (LR 6.4.9(2))

In accordance with Listing Rule 6.4.9(2), RIT Capital Partners plc ("RIT") announces that Cecilia McAnulty, a non-executive Director of RIT, has been appointed as a non-executive Director of Petershill Partners Plc ("Petershill"), with the effective date to be confirmed by Petershill in the coming months.

For more information:

J. Rothschild Capital Management (Manager):

T: 020 7647 8565

E: investorrelations@ritcap.co.uk

Deutsche Numis (Joint Broker):

Nathan Brown / Vicki Paine

T: 020 7260 1000

JP Morgan Cazenove (Joint Broker):

William Simmonds

T: 020 3493 8000

Brunswick Group (Media enquiries):

Nick Cosgrove / Sofie Brewis

T: 020 7404 5959 E: RIT@BrunswickGroup.com