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Director Declaration

24th Jun 2024 16:47

RNS Number : 6557T

Hermes Pacific Investments PLC

24 June 2024

HERMES PACIFIC INVESTMENTS PLC

("Hermes" or the "Company")

Director Declaration

Hermes Pacific Investments Plc (AIM: HPAC) has been notified that Haresh Kanabar, Non-Executive Chairman of the Company, that International Mining & Infrastructure Corporation PLC, a company of which he is a Director, entered into administration on 26 April 2018 and then it was moved to compulsory liquidation on 3 March 2021. The liquidation is still ongoing.

This announcement is made in accordance with AIM Rule 17 and Schedule Two, paragraph (g) of the AIM Rules for Companies.

Contacts
Hermes Pacific Investments Plc	www.hermespacificinvestments.com
Haresh Kanabar, Non-Executive Chairman	Tel: +44 (0) 207 290 3340

WH Ireland Limited ( Nominated Adviser & Broker)	www.whirelandplc.com/capital-markets
Mike Coe/ Sarah Mather	Tel: +44 (0) 207 220 1666

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