Regulatory News

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer 2. State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2R,
BLUE PLANET INTERNATIONAL (ii) a disclosure in accordance with LR 9.8.6R(1) or
FINANCIALS INVESTMENT (iii) a disclosure with section 793 of the Companies
TRUST PLC Act (2006)
i. DTR 3.1.2
3. Name of person discharging 4. State whether notification relates to a person
managerial responsibilities/ connected with a person discharging managerial
director responsibilities/directors names in 3 and identify
the connected person
Mr. Kenneth Murray
NOTICICATION RELATES TO PERSON
NAMED IN 3. KENNETH MURRAY IS DIRECTOR
OF LABRADOR COAST LTD
AND DIRECTOR OF BLUE PLANET INTERNATIONAL
FINANCIALS INVESTMENT TRUST PLC.

5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debenture or derivatives of financial person referred to in 3 or 4 above instruments relating to shares or in respect to a non-beneficial ORDINARY SHARES interest1

THE SHARES ARE OWNED BY LABRADOR
COAST LTD. KENNETH MURRAY DOES NOT
OWN ANY SHARE IN ISSUER DIRECTLY

7. Name of registered shareholders 8. State the nature of the transaction (s) and, if more than one, the number of shares held by each

MERGER

of them

N/A

9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury financial instruments relating to shares of that class should not be taken into when shares acquired

calculating percentage)
12,797,480 25.71%

11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury financial instruments relating to shares of that class should not be taken into shares disposed

account when calculating percentage)
N/A N/A
13. Price per share or value of 14. Date and place of transaction

transaction

N/A N/A
15. Total holding following notification 16. Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into 19 JUNE 2012

account when calculating percentage)

12,797,480 ;25.71% OF ORDINARY SHARES

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant 18. Period during which or date on which exercisable

NA N/A

19. Total amount paid (if any) for 20. Description of shares or debentures involved grant of the option

(class and number)
N/A N/A

21. Exercise price (if fixed at time of 22. Total number of shares or debentures over which grant) or indication that price is to which options held following notification be fixed at the time of exercise

N/A N/A
23. Any additional information 24. Name of contact and telephone number for queries
Blue Planet International Financials Investment Trust plc
Sophie Higenyi, Company Secretary
+44 131 466 6666
Labrador Coast
Kenneth Murray
+44 131 466 6666

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24