Gcp Asset Bckd Regulatory News (GABI)

GCP Asset Backed Income Fund Limited

(the "Company" and/or "GCP Asset Backed")

LEI 213800FBBZCQMP73A815

New directorship notification under Listing Rule 9.6.14

13 June 2019

GCP Asset Backed, which invests in asset backed loans, would like to notify the market pursuant to Listing Rule 9.6.14(2) that Mrs Joanna Dentskevich, a non-executive director of the Company, became a non-executive director of Middlefield Canadian Income PCC with effect from 13 June 2019.

Notes to Editors

The Company

The Company is a closed ended investment company traded on the Main Market of the London Stock Exchange. Its investment objective is to generate attractive risk-adjusted returns primarily through regular, growing distributions and modest capital appreciation over the long term.

The Company seeks to meet its investment objective by making investments in a diversified portfolio of predominantly UK based asset backed loans which have contracted, predictable medium to long term cash flows and/or physical assets.