Director Declaration

In accordance with the requirements of the Listing Rule 9.6.14, the Company advises the following change to directorships in other publicly quoted companies, held by the following member of the Board.

Trudi Clark was appointed to the Board of NB Private Equity Partners Limited on 24 April 2017.

All enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Sharon A Williams

Tel: 01481 745436
Fax: 01481 745051