THE MERCANTILE INVESTMENT TRUST PLC

(the 'Company')

DIRECTOR NOTIFICATION

Legal Entity Identifier: 549300BGX3CJIHLP2H42

Information disclosed in accordance with Listing Rule 9.6.14R

The Company announces that Harry Morley, a Director of the Company, was appointed to the board of Ascot Authority (Holdings) Limited on 19th July 2017. 

24th July 2017

Jonathan Latter

For and on behalf of JPMorgan Funds Limited,                                 

Company Secretary

020 7742 4000