Notice of AGM

Sherborne Investors (Guernsey) B Limited

LEI 213800LH92LRWKS6OM90

27 April 2020

Sherborne Investors (Guernsey) B Limited

Notice of Annual General Meeting

Sherborne Investors (Guernsey) B Limited (the "Company") announces that its Annual General Meeting will be held at 3:00 p.m. on Wednesday 27 May 2020 at the registered office of the Company at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey GY1 2HL.

In connection with this meeting, copies of the Notice of the 2020 Annual General Meeting are being distributed to shareholders.

This document will shortly be available to view on, and download from, the Company's website at www.sherborneinvestorsguernseyb.com and has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

-Ends-

Enquiries:

FTI Consulting +44 (0)20 3727 1000 Jonathon Brill

James Styles

Numis Securities Limited (Broker) +44 (0)20 7260 1275 David Benda

Sherborne Investors (Guernsey) B Limited +44 (0)14 8173 5827 Talmai Morgan (Chairman)

Nick Robilliard (Administrator)