Polar Capital Technology Trust PLC ('The Company')

LEI: 549300TN1O5392UC4K19

Director Declaration

6 November 2018

In compliance with Listing Rule 9.6.14, the Company announces that Mr Tim Cruttenden, a non-executive Director, has informed the Company that he has been appointed as an independent non-executive director of Merian Chrysalis Investment Company Limited, which was admitted to the Official List of the London Stock Exchange this morning.

For further information, please contact:

Tracey Lago ACIS

Company Secretary

Polar Capital Technology Trust plc

Telephone Number: 020 7227 2700

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Polar Capital Technology Trust plc published this content on 06 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 November 2018 10:20:05 UTC