British & American Directorate Change

 
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 
 

(END) Dow Jones Newswires

May 21, 2018 07:53 ET (11:53 GMT)