GLIF.L Regulatory News (GLIF)

18 September 2012

Greenwich Loan Income Fund Limited ("GLIF" or "the Company")

Director's share dealings

The Company has today received notification that Oxford Gate Capital LLC, a company in which key employees of GLIF's investment manager are interested, has today sold its entire shareholding of 250,000 ordinary shares of nil par value in the Company, representing 0.3% of the Company's issued share capital, at a price of 48p per share.

Following the above sale of ordinary shares, Oxford Gate Capital LLC has no beneficial interest in the Company's issued share capital.

Contacts:

Greenwich Loan Income Fund Limited

Geoffrey Miller +44 (0)7408 830719

Patrick Conroy +1 (0)203 983 5282

Investec Bank plc +44 (0)20 7597 5970

Jeremy Ellis

Tim Mitchell

FTI Consulting +44 (0)20 7269 7132

Ed Gascoigne Pees