Pacific Horizon Investment Trust PLC

Board/Management Information • Dec 9, 2021

National Storage Mechanism | Additional information

RNS Number : 1312V

Pacific Horizon Investment Tst PLC

09 December 2021

Pacific Horizon Investment Trust PLC (PHI)

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

("The Company")

Listing Rule 9.6.14

Pacific Horizon Investment Trust PLC hereby gives notification that Angela Lane, a non-executive director of the Company, has been appointed a non-executive director on the board of Seraphim Space Investment Trust plc, with effect from 1 January 2022.

Baillie Gifford & Co Limited

Company Secretaries

9 December 2021

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws and regulations.

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