Directorate Change

To: RNS

From: BMO Managed Portfolio Trust PLC

Date: 9 June 2022

LEI: 213800ZA6TW45NM9YY31

BMO Managed Portfolio Trust PLC ('the Company')

Directorate Change

Information disclosed in accordance with Listing Rule 9.6.11R

As part of its succession planning and following a formal recruitment process, the Board is pleased to announce the appointment of Shauna Bevan as a non-executive director of the Company with effect from 9 June 2022.

Shauna is Head of Investment Advisory at RiverPeak Wealth Limited where she is responsible for fund research and portfolio construction. She has over twenty years investment experience having previously worked for Charles Stanley and Merrill Lynch and is a Chartered Member of the Chartered Institute for Securities and Investment. 

Shauna does not own any Income shares or Growth shares in the Company and her election will be proposed to shareholders for approval at the Annual General Meeting of the Company to be held in September 2022.

There is no other information required to be disclosed pursuant to section 9.6.13R of the Listing Rules in relation to this appointment.

David Warnock, Chairman commented:

'We are delighted to welcome Shauna as a non-executive director of the Company and believe that her investment experience and industry knowledge will add considerable value to the Board.'

For further information contact:

Ian Ridge Tel: 0131 718 1010

BMO Investment Business Limited

Company Secretary