Director Declaration

Pacific Assets Trust

30/07/2024 16:38

30 July 2024

Pacific Assets Trust plc

(the "Company")

Director Declaration

Pursuant to LR 9.6.14, the Company acknowledges that Sian Hansen, a
Non-Executive Director of the Company, has been appointed as a Non-Executive
Director of Worldwide Healthcare Trust PLC, with effect from 1 October 2024. 

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Contact information: 

Katherine Manson

Frostrow Capital LLP

Company Secretary

0203 709 8734



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