Director Declaration

PACIFIC HORIZON INVESTMENT TRUST PLC ('PHI')

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

UK Listing Rule 6.4.9R

The Board of Pacific Horizon Investment Trust PLC ('the Company') hereby gives notification that Ms Angela Lane, Director of the Company, has been appointed a non-executive director of BlackRock Smaller Companies Trust plc with immediate effect, following completion of the combination between BlackRock Smaller Companies Trust plc and BlackRock Throgmorton Trust plc.

Baillie Gifford & Co Limited

Managers and Secretaries

17 April 2026

Regulated Information Classification: Additional regulated information required to be disclosed under applicable law