Pacific Assets Trust plc - Director Declaration

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. - 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

XLON