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Directorate Change

2nd Dec 2016 09:36

Ruffer Investment Company Ltd - Directorate Change

Ruffer Investment Company Ltd - Directorate Change

PR Newswire

London, December 2

Ruffer Investment Company Limited(the “Company”)

Appointment of non-executive director

2 December 2016

The Company is pleased to announce the appointment of Christopher Russell as non-executive director of the Company with effect from 1 December 2016. Mr Russell is a Fellow of the UK Society of Investment Professionals, a Fellow of the Institute of Chartered Accountants in England and Wales and a non-executive director of a number of investment and financial companies in the UK, Hong Kong and Guernsey.

Pursuant to section 9.6.13(1) of the UKLA Listing Rules, Mr Russell holds or has held (within the previous five years) the following directorships in publicly quoted companies:

CompanyDate AppointedDate Resigned
JP Morgan Japan Smaller Companies Trust Plc1 June 200615 July 2016
F&C Commercial Property Trust Limited31 October 2009
HICL Infrastructure Company Limited1 June 2010
Macau Property Opportunities Fund Limited8 May 2012

Mr Russell (or any person that may be a connected party to Mr Russell) holds 50,000 shares of the Company at the date of this announcement.

There are no further details required to be disclosed pursuant to section 9.6.13 of the UKLA Listing Rules.

EnquiriesCompany SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedPO Box 255, Trafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

 +44 (0)1481 745001


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