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

LEI: 549300G5SWN8EP2P4U41

23 September 2019

Director Declaration

In compliance with Listing Rule 9.6.14, the Company announces that Ms Katrina Hart, a non-executive Director, has informed the Company that she has been appointed as a non-executive Director of BlackRock Frontiers Investment Trust plc, with effect from 1 October 2019. Katrina will also join their Audit & Management Engagement Committee.

For further information, please contact:

Tracey Lago FCIS

Company Secretary

Polar Capital Global Financials Trust plc

Telephone: 020 7227 2700

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Polar Capital Global Financials Trust plc published this content on 23 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2019 11:21:02 UTC