Director Declaration

RNS Announcement

RNS Number : 1698R

Polar Capital Technology Trust PLC

04 March 2021

Polar Capital Technology Trust PLC (the "Company")

LEI: 549300TN1O5392UC4K19

Director Declaration

4 March 2021

In compliance with Listing Rule 9.6.14, the Company announces that Mrs Sarah Bates, a non-executive Director and independent Chair of the Company, has been appointed as an independent non-executive Director of Alliance Trust PLC with immediate effect.

Alliance Trust PLC have announced that Mrs Bates will succeed Karl Sternberg as Senior Independent Director of Alliance Trust PLC with effect from 30 June 2021.

For further information, please contact:

T A Lago, FCG

Company Secretary

Polar Capital Technology Trust plc

Telephone Number: 020 7227 2700

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RNS metadata

Title: Director Declaration
Time: 08:34:27
Date: 4 Mar 2021
Category: Miscellaneous
ID: 1698R