3 April 2019

Mobius Investment Trust plc

(the 'Company')

Director Declaration

In accordance with Listing Rule 9.6.14, Mobius Investment Trust plc announces that Charlie Yucheng Shi, a non-executive Director of the Company, has been appointed as an independent member of the Board of Supervisors of PICC Property & Casualty Co. Ltd., a publicly listed company on the main board of the Hong Kong Stock Exchange, with effect from 7 March 2019.

- ENDS-

For further information please contact:

Kerstin Rucht

Frostrow Capital LLP

Company Secretary

0203 709 8732

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Disclaimer

Martin Currie Asia Unconstrained Trust plc published this content on 03 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 April 2019 09:31:08 UTC