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 John Le Prevost, a director of the Company, has advised the Company that he was appointed with effect from 29 April 2015 a director of Amedeo Air Four Plus Limited, which had shares listed on the Specialist Fund Market of the London Stock Exchange with effect from 13 May 2015.

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

13 May 2015

END OF ANNOUNCEMENT

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