Pacific Assets Trust plc - Director Declaration

Pacific Assets Trust plc (the "Company") Director Declaration Pursuant to UK Listing Rule 6.4.9R, the Company acknowledges that Robert Talbut, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Baillie Gifford Japan Trust PLC, with effect from 2 March 2026. - END - Contact information: Katherine Manson Frostrow Capital LLP Company Secretary 0203 709 8734 This information was brought to you by Cision http://news.cision.com