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Share Name Share Symbol Market Type Share ISIN Share Description
Pacific Horizon Investment Trust Plc LSE:PHI London Ordinary Share GB0006667470 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 638.00 636.00 638.00 638.00 626.00 638.00 189,085 16:19:47
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 3.1 0.8 1.0 671.6 443

Pacific Horizon Investment Tst PLC Directorate Change

18/09/2020 4:26pm

UK Regulatory (RNS & others)


Pacific Horizon Investment (LSE:PHI)
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TIDMPHI

RNS Number : 4869Z

Pacific Horizon Investment Tst PLC

18 September 2020

Pacific Horizon Investment Trust PLC

Legal Entity Identifier: VLGEI9B8R0REWKB0LN95

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

Retiral of Director

The Company announces that Edward Creasy will be retiring from the Board at the conclusion of the Company's Annual General Meeting to be held in 10 November 2020. Edward Creasy joined the Board in 2010. It is intended that Angela Lane will replace him as Audit Committee Chairman and Senior Independent Director.

Angus Macpherson, the Company's Chairman, said: "The Board has benefited greatly from Edward's calmness, good sense and good humour over the years. His level head and wisdom will be missed and we wish him every success for the future."

Baillie Gifford & Co Limited

Managers and Secretaries

18 September 2020

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END

BOASFLFIAESSEEU

(END) Dow Jones Newswires

September 18, 2020 11:26 ET (15:26 GMT)

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