Director Declaration

Pacific Assets Trust Plc - Director Declaration

PR Newswire

London, May 11

11 May 2017

PACIFIC ASSETS TRUST plc(the “Company”)

Legal Entity Identifier 2138008U8QPGAESFYA48

Director Declaration

Pursuant to LR 9.6.14, the Company acknowledges that Mr Robert Talbut, a non-executive Director of the Company, has been appointed as a non-executive Director to the Board of JPMorgan American Investment Trust plc with effect from 11 May 2017.

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Contact information:

Mark Pope – 0203 008 4913Frostrow Capital LLPCompany Secretary