Directorate Change

RNS Number : 0489A

Pacific Horizon Investment Tst PLC

07 September 2018

 

Pacific Horizon Investment Trust PLC

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

Regulated Information Classification Additional regulated information required to be disclosed under the laws of a Member State of the EU.

Appointment of Director

The Company is pleased to announce the appointment of Ms Angela Lane as a non-executive Director of Pacific Horizon Investment Trust PLC with effect from 1 October 2018.

Ms Lane is a qualified accountant and has held several non-executive and advisory roles for small and medium capitalised companies across a range of industries. She is the non-executive chairman of Huntswood CTC, a non-executive director of Asbury Marsden, Sherborne School Worldwide and Dunedin Enterprise Investment Trust PLC where she is also chairman of its audit committee.

The appointment of Ms Lane falls to be ratified by Shareholders at the Annual General Meeting of the Company to be held 6 November 2018.

There is no other information required to be disclosed under section 9.6.13 of the Listing Rules in respect of Ms Lane.

 Baillie Gifford & Co Limited

Managers and Secretaries

6 September 2018

 

END

 

 

BOASSMFIMFASEIU