1 September 2017

PACIFIC ASSETS TRUST plc

(the “Company”)

Legal Entity Identifier 2138008U8QPGAESFYA48

Director Declaration

Pursuant to LR 9.6.14, the Company acknowledges that Ms Charlotta Ginman, a non-executive Director of the Company, has been appointed as a non-executive Director to the Board of Keywords Studios plc with effect from 1 September 2017.

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Contact information:  

Mark Pope – 0203 008 4913

Frostrow Capital LLP

Company Secretary