Director Declaration
12 March 2025 Pacific Assets Trust plc (the "Company") Director Declaration Pursuant to Listing Rule 6.4.9, the Company acknowledges that Andrew Impey, a non-executive director and the Chair of the Company, has been appointed as a non-executive director of BlackRock Greater Europe Investment Trust plc, with effect from 28 April 2025. - END - Katherine Manson Frostrow Capital LLP Company Secretary 0203 709 8734