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.
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Katherine Manson
Frostrow Capital LLP
Company Secretary
0203 709 8734
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