Mithras Investment Trust plc ("the Company")
In accordance with the requirement of Listing Rule 9.6.14(2), the Company announces that David Shearer, a Non-Executive Director of the Company, has been appointed as a non-executive director of Speedy Hire Plc with effect from 9 September 2016.
BNP Paribas Secretarial Services Limited
020 7410 5971
12 SEPTEMBER 2016
This information is provided by RNS