Mid Wynd International Investment Trust Plc - Director Declaration

Mid Wynd International Investment Trust Plc (the   "Company")

LEI:   549300D32517C2M3A561

Director Declaration

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