Director Declaration
4 June 2025 Pacific Assets Trust plc (the "Company") Director Declaration Pursuant to UK Listing Rule 6.4.9R, the Company acknowledges that Sian Hansen, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Lindsell Train Investment Trust plc, with effect from 4 June 2025. - END - Contact information: Katherine Manson Frostrow Capital LLP Company Secretary 0203 709 8734