BUR1.L Regulatory News (BUR1)

26 April 2017

The information contained herein is not for release, publication or distribution in or into the United States, Australia, Canada, Japan, South Africa, the Republic of Ireland or in any other jurisdiction where it is unlawful to distribute this document. The information contained herein may only be released, published or distributed in the United Kingdom, Jersey, the Bailiwick of Guernsey and the Isle of Man in accordance with the applicable regulatory requirements.

SEE "IMPORTANT INFORMATION" BELOW

BURFORD CAPITAL PLC

INTENTION TO HOLD INVESTOR MEETINGS

Burford Capital PLC, a wholly owned indirect subsidiary of Burford Capital Limited ("Burford"), announces that it has appointed Peel Hunt LLP to arrange a series of meetings with fixed income investors in the UK and Channel Islands. A sterling bond issue may follow subject to market conditions and pricing.

NOTES TO EDITORS

· Burford Capital PLC is the legal entity that would issue any bonds. It is a finance company and an indirect, wholly-owned subsidiary of Burford, which would be the legal entity guaranteeing payments under any bond issue.

· Burford is the parent company of the Burford group of companies, and is a leading global finance firm focused on law. Its businesses include litigation finance and risk management, asset recovery and a wide range of legal finance and advisory activities. Burford works with law firms and clients around the world from its principal offices in New York, London and Chicago.

· Burford Capital PLC's Annual Report and Financial Statements for the year ended 31st December 2016 are available at http://www.burfordcapital.com/investors/bonds/.

· For more information about Burford, visit www.burfordcapital.com.

For further information, please contact:

IMPORTANT INFORMATION

The offering and the distribution of this announcement and other information in connection with any offer in certain jurisdictions may be restricted by law and persons who come into possession of this announcement or any document or other information referred to herein should inform themselves about and observe any such restriction. Any failure to comply with these restrictions may constitute a violation of the securities law of any jurisdiction.

This announcement does not constitute or form part of any offer or invitation to sell, or any solicitation of any offer to purchase any securities.

Any securities referred to herein will not be registered under the U.S. Securities Act of 1933, as amended, (the "Securities Act"). Subject to certain exceptions, such securities may not be offered, sold or delivered within the United States or to, or for the account or benefit of U.S. persons. Any securities referred to herein are expected to be offered and sold outside of the United States in reliance on Regulation S of the Securities Act. There will be no public offering in the United States. 

This announcement does not constitute and shall not, in any circumstances, constitute a public offering nor an invitation to the public in connection with any offer within the meaning of the Directive 2010/73/EU of the Parliament and Council of November 4, 2003 as implemented by the Member States of the European Economic Area (the "Prospectus Directive"). Any offer and sale of the notes will be made in compliance with the requirements of the Prospectus Directive, as implemented in Member States of the European Economic Area.

This communication is directed only at persons who (i) are outside the United Kingdom or (ii) have professional experience in matters relating to investments or (iii) are persons falling within Article 49 (2(a) to (d) ("high net worth companies, unincorporated associations etc") of The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (iv) any other persons to whom this communication may lawfully be communicated pursuant to the Order (all such persons together being referred to as "relevant persons"). This communication must not be acted on or relied on by persons who are not relevant persons. Any investment or investment activity to which this communication relates is available only to relevant persons and will be engaged in only with relevant persons.