Director Declaration

Aberdeen New Thai Investment Trust PLC (the "Company")

2 March 2018

Director's other publicly quoted directorships

In accordance with LR 9.6.14(R), the Company announces that Sarah MacAulay, a non-executive director, has resigned as a director of JPMorgan Income & Capital Trust plc with effect from 28 February 2018 following the company being placed into members' voluntary liquidation and has been appointed as a non-executive director of JPMorgan Multi-Asset Trust plc which will be listed on the Official List of the UK Listing Authority and traded on the Main Market of the London Stock Exchange with effect from 2 March 2018.

Enquiries

Aberdeen Asset Management PLC

Secretaries

Tel. 0131 528 4000