Director Declaration

Premier Global Infrastructure Trust PLC (the “Company”)

Director Declaration

The following information is given pursuant to the requirements of paragraph 9.6.14 R of the Listing Rules.

Victoria Muir, a non-executive director of the Company, has advised the Company that she has been appointed as a non-executive director of Schroder Income Growth Fund plc with effect from 23 May 2019.

23 May 2019

UK 100

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