TIDMRUG 
 
RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC (the "Company") 
 
In accordance with LR 9.6.14R, the Company has been informed that 
Mrs Alexandra Mackesy, a non-executive Director of the Company, was 
appointed as a non-executive director of Empiric Student Property plc 
with effect from 28 May 2014. Empiric Student Property plc listed on 
the London Stock Exchange with effect from 30 June 2014. 
 
 
30 June 2014 
 
 
 
END
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