Appointment of Director
PACIFIC HORIZON INVESTMENT TRUST PLC
Appointment of new Director
The Company is pleased to announce the appointment of Ms Elisabeth Scott as a non-executive Director of Pacific Horizon Investment Trust PLC with effect from 10 March 2011.
Ms Scott was Managing Director and Country Head of Schroder Investment Management (Hong Kong) Limited from 2005 - 2008 and Chair of the Hong Kong Investment Funds Association from 2005 - 2007. She worked in the Hong Kong asset management industry from 1992 - 2008.
The appointment of Ms Scott falls to be ratified by Shareholders at the Annual General Meeting of the Company to be held in 2011.
There is no other information required to be disclosed under section 9.6.13 of the Listing Rules in respect of Ms Scott.
Baillie Gifford & Co
Managers and Secretaries
10 March 2011
This information is provided by RNS