Director Dealing

THIRD POINT OFFSHORE INVESTORS LIMITED - Director Dealing

PR Newswire

London, February 8

Third Point Offshore Investors Limited (the “Company”)(A closed-ended investment company incorporated in Guernsey with registration number 47161)

Dealings by a Director8 February 2016

Pursuant to Disclosure Rule 3.1, the Company is obliged to notify the market of Director’s holdings or interests of the Directors or their connected persons in shares of the Company.

The Company was notified on 8 February 2016 that the following holding of Ordinary Shares was acquired and is beneficially held by Chris Legge, a Director of the Company:

Purchased

Following this purchase, Mr Legge now holds a total of 3,000 US Dollar shares in the Company.

Enquiries:Company website: www.thirdpointpublic.com

Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedFranczeska HanfordTel: +44 (0) 1481 745918