Director Declaration

Sherborne Investors (Guernsey) B Limited

14 November 2013

Sherborne Investors (Guernsey) B Limited

Director Declaration

In compliance with Listing Rule 9.6.14(2), Sherborne Investors (Guernsey) B Limited (the "Company") announces that Christopher Legge, a Non-Executive Director of the Company, has informed the Company of his appointment to the Board of Baring Vostok Investments PCC Limited as a Non-Executive Director, with effect from 13 November 2013.

Baring Vostok Investments PCC Limited is a company registered in Guernsey and listed on the Channel Islands Stock Exchange.

-Ends-

Enquiries: 

FTI Consulting +44 (0)20 7831 3113

Jonathon Brill

Latika Shah

Jefferies International Limited (Broker) +44 (0)20 7029 8000

Gary Gould

Lee Morton

Graham Hertrich

Sherborne Investors (Guernsey) B Limited +44 (0)14 8171 3843

Talmai Morgan (Chairman)

John Ellman-Brown (Administrator)