LMS Capital PLC announced the appointment of Rod Birkett to the Board as an independent Non-Executive Director, effective 16 June 2016. Rod has over 30 years' experience in the investment industry and has particular experience of investment companies. Since 2006, he has held a number of non-executive roles which have included being a director of two investment trusts. He is currently a Non- Executive Director of Infiniti China Opportunities Fund Limited.