Personal Assets Trust Regulatory News (PNL)

Personal Assets Trust plc

Appointment of new Director

The Board is pleased to announce the appointment of Sharon Brown as a Non-Executive Director of the Company with effect from the conclusion of the Company's next Annual General Meeting, which is expected to be held on 18 July 2025.

Sharon Brown has served as a Director, and chaired the Audit Committees, of a number of companies, primarily in the retail and financial sectors. Between 1998 and 2013, she was Finance Director and Company Secretary of Dobbies Garden Centres plc and previously served as a Director of Fidelity Special Values plc, CT UK Capital & Income Investment Trust plc and McColl's Retail Group plc. She is currently a non-executive Director and Chair of the Audit Committee of The Baillie Gifford Japan Trust plc, European Opportunities Trust plc and Celtic plc. Ms Brown is a Fellow of the Chartered Institute of Management Accountants.

There are no other details or disclosures required under LR 6.4.8R of the Financial Conduct Authority Listing Rules.

Juniper Partners Limited

Company Secretary

Enquiries: 0131 378 0500