Directorate Change

RNS Number : 9147N

Hermes Pacific Investments PLC

03 February 2021

3 February 2021

HERMES PACIFIC INVESTMENTS PLC

(the "Company")

Board changes

Hermes Pacific Investments Plc (AIM: HPAC) today announces that John Berry, Non-Executive Director of the Company, has for personal reasons resigned and will be stepping down from his position with effect from 28/02/2021. The Company would like to thank John for his contribution and wish him the best for the future.

Contacts
Hermes Pacific Investments Plc	www.hermespacificinvestments.com
Haresh Kanabar, Non-Executive Chairman	Tel: +44 (0) 7802858893

WH Ireland Limited ( Nominated Adviser & Broker)	www.whirelandcb.com
Mike Coe/ Chris Savidge	Tel: +44 (0) 117 945 3470

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