Director Declaration

Personal Assets Trust PLC
06 July 2007

Personal Assets Trust plc



To:        RNS



From:      Personal Assets Trust plc



Date:      6 July 2007




Personal Assets Trust plc ('the Company') announced that Mr Martin
Hamilton-Sharp, who is a non-executive Director of the Company, retired as a
non-executive director of Northern Investors Company plc, with effect from 27
June 2007.



This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.





Steven Davidson
Company Secretary





Enquiries: 0207 628 8000


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