SCOTTISH MORTGAGE INVESTMENT TRUST PLC

Legal Entity Identifier:213800G37DCS3Q9IJM38

Listing Rule 9.6.14

Scottish Mortgage Investment Trust PLC ('the Company') hereby gives notification that Ms Fiona McBain, Chairman of the Company, has been appointed a non-executive director of Direct Line Insurance Group plc with effect from 1 September 2018.

Baillie Gifford & Co Limited

Company Secretaries

13 August 2018

Regulated Information Classification:Additional regulated information required to be disclosed under the laws of a Member State

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Scottish Mortgage Investment Trust plc published this content on 13 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 August 2018 11:14:02 UTC