The Director Declaration announcement released on 22 August 2018 at 16:29 under RNS No 7049O, omitted the Legal Entity Identifier code 549300G5SWN8EP2P4U41.

The announcement text is unchanged and is reproduced in full below.

Polar Capital Global Financials Trust PLC ('PCFT' or 'the Company')

Legal Entity Identifier: 549300G5SWN8EP2P4U41

22 August 2017

Listing rule 9.6.14 disclosure

PCFT announces that Katrina Hart, a non-executive director of the Company, has been appointed as a non-executive director of Keystone Investment Trust plc, with effect from 18 January 2018.

For further information, please contact:

Tracey Lago

Company Secretary

Telephone: 020 7227 2700

Polar Capital Global Financials Trust plc published this content on 23 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 August 2017 07:42:01 UTC.

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