Mid Wynd International Investment Trust Plc (the "Company")
LEI: 549300D32517C2M3A561
In accordance with Listing Rule 6.4.9R (2), the Company announces that Hamish Baillie, a non-executive Director and Senior Independent Director of the Company, has been appointed as a non-executive Director of Fidelity Special Values PLC with effect from 1 January 2026.
Juniper Partners Limited
Company Secretary
03 December 2025