Ocean Wilsons Holdings Limited

Notification in Accordance with Listing Rule 9.6.14 

Ocean Wilsons Holdings Limited ("Ocean Wilsons") notifies pursuant to Listing Rule 9.6.14(1) that it has been informed that Mr Andrey Berzins, a non-executive director of Ocean Wilsons, has been appointed as a non-executive director of the following legal entities; Aberdeen Global SICAV, Aberdeen Global II SICAV, Aberdeen Islamic SICAV, Aberdeen Liquidity Fund (Lux) SICAV and Aberdeen Alpha SICAV- FIS. These entities hold 3,986,253 shares in the Ocean Wilsons subsidiary, Wilson Sons Limited representing approximately 5.6 per cent. of Wilson Sons Limited issued ordinary share capital.

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