Director Declaration

To:                   RNS

From:              Personal Assets Trust plc

LEI:                 213800Z7ABM7RLQ41516

Date:               29 June 2020

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Iain Ferguson, a non-executive Director of the Company, has been appointed as an independent non-executive Director of Genus plc. He will join the Board of Genus plc with effect from 1 July 2020 and will be appointed as Chairman at the conclusion of the Annual General Meeting in November 2020.

PATAC Limited

Company Secretary

Enquiries: 0131 538 1400