Company Announcements

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

 __________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities / person |
|  |closely associated                                                     |
|__|_______________________________________________________________________|
|a)|Name                           |Arthur Lindsell (PCA to Michael        |
|  |                               |Lindsell)                              |
|__|_______________________________|_______________________________________|
|2 |Reason for the notification                                            |
|__|_______________________________________________________________________|
|a)|Position/status                |PCA of Non-executive Director          |
|__|_______________________________|_______________________________________|
|b)|Initial notification /Amendment|Initial notification                   |
|__|_______________________________|_______________________________________|
|3 |Details of the issuer, emission allowance market participant, auction  |
|  |platform, auctioneer or auction monitor                                |
|__|_______________________________________________________________________|
|a)|Name                           |The Lindsell Train Investment Trust plc|
|__|_______________________________|_______________________________________|
|b)|LEI                            |213800VMBJH2TCFDZU08                   |
|__|_______________________________|_______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type|
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)|
|  |each place where transactions have been conducted                      |
|__|_______________________________________________________________________|
|  |Description of the financial   |Ordinary 75p shares                    |
|a)|instrument, type of instrument |                                       |
|  |                               |GB0031977944                           |
|  |Identification code            |                                       |
|__|_______________________________|_______________________________________|
|b)|Nature of the transaction      |Acquisition of shares (purchase by PCA)|
|__|_______________________________|_______________________________________|
|  |                               | ________________________________      |
|  |                               ||Price(s)              |Volume(s)|     |
|c)|Price(s) and volume(s)         ||______________________|_________|     |
|  |                               ||632.25 pence per share|23,591   |     |
|  |                               ||______________________|_________|     |
|__|_______________________________|_______________________________________|
|  |Aggregated information         |                                       |
|  |                               |23,591 ordinary 75p shares             |
|d)|- Aggregated volume            |                                       |
|  |                               |632.25 pence per share                 |
|  |- Price                        |                                       |
|__|_______________________________|_______________________________________|
|e)|Date of the transaction        |21 January 2026                        |
|__|_______________________________|_______________________________________|
|f)|Place of the transaction       |London Stock Exchange (XLON)           |
|__|_______________________________|_______________________________________|

 

Name of authorised official of issuer responsible for making notification:

 

Victoria Hale, for and on behalf of Frostrow Capital LLP

Company Secretary to The Lindsell Train Investment Trust plc