Palace Capital PlcLSE: PCA

Director Declaration

4 September 2023

Palace Capital PLC

("Palace Capital" or the "Company")

Director declaration

Palace Capital (LSE: PCA), announces, in accordance with Listing Rule 9.6.14(2), that Mark Davies, Senior Independent Director, has been appointed Chief Executive Officer of Primary Health Properties plc, with effect from 24 April 2024.

For further information please contact:

PALACE CAPITAL PLC

Steven Owen, Executive Chairman / Matthew Simpson, Chief Financial Officer

info@palacecapitalplc.com

Financial PR

FTI Consulting

Dido Laurimore/ Giles Barrie

Tel: +44 (0)20 3727 1000

palacecapital@fticonsulting.com

www.palacecapitalplc.com