20 December 2023
Pacific Assets Trust plc
(the "Company")
Director Declaration
Pursuant to LR 9.6.14, the Company acknowledges that Charlotta Ginman, a
Non-Executive Director of the Company, has been appointed as a Non-Executive
Director of JPMorgan Indian Investment Trust PLC, with effect from 1 August
2024.
As announced in the Company's last half yearly report for the six months ended
31 July 2023, Ms Ginman will retire from the Board of Pacific Assets Trust plc
at the next Annual General Meeting to be held in July 2024.
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Contact information:
Katherine Manson
Frostrow Capital LLP
Company Secretary
0203 709 8734
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