15 Jul 2016 15:56
Polar Capital Technology Trust PLC ("The Company")
Non-Executive Director Declaration
15 July 2016
Polar Capital Technology Trust PLC (the "Company") has been informed that Mrs Sarah Bates, a non-executive director, has retired as a director of U and I Group PLC with effect from 14 July 2016.
This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.
N P Taylor
Company Secretary
Polar Capital Technology Trust plc
Telephone Number: 020 7227 2700