Pacific Assets Trust plc - Director Declaration

12 March 2025

Pacific Assets Trust plc

(the "Company")

Director Declaration

Pursuant to Listing Rule 6.4.9, the Company acknowledges that Andrew Impey, a non-executive director and the Chair of the Company, has been appointed as a non-executive director of BlackRock Greater Europe Investment Trust plc, with effect from 28 April 2025. 

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Katherine Manson

Frostrow Capital LLP

Company Secretary

0203 709 8734