British & American Directorate Change
May 21 2018 - 7:53AM
UK Regulatory
TIDMBAF
Retirement and Appointment of Director
In accordance with Listing Rule 9.6.11, the Board of British & American
Investment Trust PLC announces the retirement of Ronald Paterson as a
non-executive director with effect from 30th June 2018. Mr Paterson has been a
director since 2001 and has provided the company with invaluable experience as
a solicitor specialising in collective investment vehicles and as a member of
various AIC technical committees over the years.
The Board is pleased to announce the appointment of Alex Tamlyn as a
non-executive director with effect from 1st July 2018.
Mr. Tamlyn is a Partner and Head of Capital Markets EMEA at DLA Piper where he
specialises in corporate finance, UK and international securities offerings,
schemes of arrangement, corporate governance and securities.
Mr. Tamlyn does not hold any of the Company's ordinary shares.
There is no information to disclose in respect of paragraphs 9.6.13(2) to
9.6.13(6) of the Financial Conduct Authority's Listing Rules.
David Seligman, Chairman, commented today "We thank Ronald for his many years
of excellent service to the company and welcome Alex to the board as a
non-executive director. As with Ronald before him, Alex will bring to the
Board many years of experience in corporate finance and securities regulation"
Keith Williams
Company Secretary
21/05/2018
END
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