David Harris will retire following CT Global Managed Portfolio Trust PLC's the conclusion of the forthcoming Annual General Meeting on 29 September 2022. David was appointed as a director at the launch of the Company in 2008, and the Board would like to convey its thanks to him for his contribution since then. David is also the Senior Independent Director and Sue Inglis has agreed to fulfil this role following David's retirement.

As part of its succession plan, the Board appointed Shauna Bevan as a non-executive Director with effect from 9 June 2022 and believe her investment experience and industry knowledge will add considerable value to the Board. Shauna's biographical details are set out in the Annual Report and Financial Statements and her election will be proposed to shareholders for approval at the forthcoming AGM on 29 September 2022.