The Board of Murray Income Trust PLC announced that, following the successful completion of the merger with Perpetual Income and Growth Investment Trust PLC ("PLI"), Georgina Field considers that now is an opportune time for her to resign as a Director. While she had initially hoped to serve as a Director in an ongoing capacity, she believes that she will be unable to dedicate her efforts both to the Company and to White Marble Marketing Limited, her marketing consultancy, without undue compromise or at the risk of her independence. Accordingly, she has tendered her resignation as of 10 February 2021.