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.

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Contact information:

Katherine Manson

Frostrow Capital LLP

Company Secretary

0203 709 8734

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