REG-Pacific Assets Trust plc: Management Changes

Pacific Assets TrustAnnouncement

21/08/2025 08:00

21 August 2025

Pacific Assets Trust plc

(the "Company")

Management Changes

The Board of the Company has been informed that, with effect from 19 August
2025, David Gait, the co-portfolio manager assigned to the Company, has
resigned from Stewart Investors, the Company's Portfolio Manager. Stewart
Investors have appointed Jack Nelson as co-portfolio manager, to support
Douglas Ledingham who will remain as the lead manager assigned to the Company.
Jack is an experienced portfolio manager with over a decade of leadership in
the Stewart Investors Global Emerging Markets strategies, including lead and
co-portfolio manager roles across the All Cap and Leaders funds.  He joined
Stewart Investors in 2011.

The Board believes that there will be no change to the investment approach
and philosophy as a result of this change.

- END -

Katherine Manson
Frostrow Capital LLP, Company Secretary
020 3709 8734

Helen Goldsmith/Tom Skinner
Investec Bank plc, Corporate Broker
020 7597 4000



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