Director Declaration

Third Point Offshore Investors Limited (the "Company" ) (a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 47161) Director Notification 8 August 2014 In compliance with Listing Rule 9.6.14, the Company announces that Mr ChrisFish, a Director, has informed the Company that with effect from 17 June 2014,he retired as a director of UK Commercial Property Trust Limited, a companythat has a premium listing segment of the Official List and traded on the mainmarket for listed securities of the London Stock Exchange. Enquiries: Company website: www.thirdpointpublic.com Andrew MaidenNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0)1481 745368Email: ARM7@ntrs.com