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Director Declaration

RNS Announcement

RNS Number : 4694T

Polar Capital Global Financials Tst

14 November 2019

Polar Capital Global Financials Trust PLC ("The Company")

LEI: 549300G5SWN8EP2P4U41

14 November 2019

Director Declaration

In compliance with Listing Rule 9.6.14, the Company announces that with effect from 14 November 2019, Ms Katrina Hart, a Non-executive Director, has resigned from the board of Miton Group plc ("Miton") and been appointed as a non-executive director of Premier Asset Management Group PLC ("Premier"), following the all-share merger between Premier and Miton.

For further information, please contact:

Tracey Lago, FCG

Company Secretary

Polar Capital Global Financials Trust plc

Telephone: 020 7227 2700

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RNS metadata

Title: Director Declaration
Time: 14:03:24
Date: 14 Nov 2019
Category: Miscellaneous
ID: 4694T