TIDMGRIT

RNS Number : 6513X

Global Resources Investment Tst PLC

13 August 2018

   To:                    RNS 
   From:                Global Resources Investment Trust plc 
   Date:                13 August 2018 
   LEI:                   2138005OJKGWG3X4SY51 

Director Declaration

In accordance with Listing Rule 9.6.14, Global Resources Investment Trust plc ('the Company') advises that Simon Farrell, the non-executive Chairman of the Company, has been appointed as a non-executive director of Pathfinder Minerals plc with such appointment effective on 10 August 2018.

For further information please contact:

Martin Cassels

Maitland Administration Services (Scotland) Limited

0131 550 3760

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END

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August 13, 2018 10:07 ET (14:07 GMT)

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