Director's other directorship

DORIC NIMROD AIR ONE LIMITED (the "Company")

DIRECTOR'S OTHER DIRECTORSHIP 

Notification is made in accordance with LR 9.6.14 that Mr Charles Wilkinson, a director of the Company, has advised the Company that he was appointed with effect from 16 November 2015 as a director of PEWT Securities 2020 PLC, which had shares listed on the Main Market of the London Stock Exchange with effect from 4 January 2016.

For further information, please contact:

For administrative and company information:

JTC (Guernsey) Limited

+44 (0) 1481 702 400

For shareholder information:

Nimrod Capital LLP

Richard Bolchover

Marc Gordon

+44 (0) 20 7382 4565

8 January 2016

END OF ANNOUNCEMENT

E&OE - in transmission