Director Declaration

BH Global Limited (the "Company") (a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 48555) Director Declaration 5 January 2015 In compliance with Listing Rule 9.6.14, BH Global Limited announces that MrGraham Harrison, an independent non-executive Director, has informed theCompany of the following: * that with effect from 31 December 2014, he retired as a director of F&C UK Real Estate Investments Limited, a company which has a premium listing segment of the Official List and trading on the London Stock Exchange's main market for listed securities. Enquiries: Company website: www.bhglobal.com Enquiries: Northern Trust International Fund Administration Services (Guernsey) LimitedAndrew MaidenTel: +44 (0) 1481 745368