Director's Other Directorship

4 May 2016

DIRECTOR'S OTHER DIRECTORSHIP

Notification is made in accordance with LR 9.6.14R (2) that Richard Crowder, Director of the Company, was, with effect from 3 May 2016 appointed as a director of The London Central Portfolio Property Fund Limited and The London Central Residential Recovery Fund Limited, both public companies listed on the Channel Islands Securities Exchange.

For further information contact:

JTC (Guernsey) Limited

Secretary

Tel: 01481 702400

4 May 2016

END OF ANNOUNCEMENT

E&OE - in transmission