Director Declaration

8 September 2020

PACIFIC ASSETS TRUST plc

(the “Company”)

Director Declaration

Pursuant to LR 9.6.14, the Company acknowledges that Ms Charlotta Ginman, a Non-Executive Director of the Company, has been appointed a Non-Executive Director on the Board of Gamma Communications plc, with immediate effect.

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Contact information: 

Katherine Manson – 0203 709 8734

Frostrow Capital LLP

Company Secretary

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