Listing Rule 9.6.14

RNS Number : 5705P

Pacific Horizon Investment Tst PLC

10 June 2020

Pacific Horizon Investment Trust PLC

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

Regulated Information Classification: Additional regulated information required to be disclosed under applicable law

Listing Rule 9.6.14

Pacific Horizon Investment Trust PLC hereby gives notification that Angela Lane, a non-executive director of the Company, has been appointed a non-executive director on the board of BlackRock Throgmorton Trust plc, with immediate effect.

Baillie Gifford & Co Limited

Company Secretaries

10 June 2020

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