The European Investment Trust plc Announces Changes to the Board of Directors
effect from August 1, 2013. Dr. Woodward has worked in the investment trust industry for 30 years, both as a European portfolio manager with Ivory & Sime and as the individual with responsibility for the management of the investment trust business at Martin Currie and F&C Asset Management. He is currently employed by R&H (Rawlinson & Hunter). The company also announced that, having served as a non-executive director of the company since 1997, Mr. Ralph Kanza has resigned from the Board with immediate effect. M.r Kanza has taken the decision to resign from the Board owing to his other commitments.