National Storage Mechanism | Additional information

North Atlantic Smaller Companies Investment Trust PLC

("NASCIT")

Directors Declaration

North Atlantic Smaller Companies Investment Trust Plc (the ''Fund'' or "NASCIT") announces that, in accordance with Listing Rule 9.6.14(2), it has been informed that Julian Fagge, a Non-Executive Director of the Company, has been appointed from 1 February 2025 as the Chief Financial Officer and as an Executive Director of Smiths Group plc, a company listed on the main market of the London Stock Exchange.

For further information, please contact:

Enquiries:

Christopher Mills and Christopher Hart

020 7640 3200

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