Notification of Change in Director's Details

Ocean Wilsons Holdings Limited

Notification of Change in Director's Details 

Colin Maltby, a non-executive Director of Ocean Wilsons Holdings Limited, has ceased to be Chairman of HarbourVest Senior Loans Europe Limited ("HarbourVest") with effect from 27 November 2014. This follows approval at an extraordinary general meeting of HarbourVest of the board's recommendation for the voluntary winding-up of that Company, as the final stage of its managed wind-down.

This disclosure is made to compliance with Listing Rule 9.6.14.

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