REG - Polar Cap Tech Tst

REG - Polar Cap Tech Tst - Director Declaration

Polar Capital Technology Trust PLC (the "Company")

In compliance with UK Listing Rule 6.4.9R, the Company announces that Jane Pearce, a non-executive Director, has informed the Company that she will be appointed as non-executive Director of Kromek Group plc with effect from 23 October 2026.

For further information, please contact:

Polar Capital Technology Trust plc

Telephone Number: 020 7227 2700

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RDNUPGCUUUPQUBP