Icg-longbow Regulatory News (LBOW)

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10 November 2016

ICG-Longbow Senior Secured UK Property Debt Investments Limited (LBOW)

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, LBOW advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

Mr Jack Perry has been appointed as a non-executive director of Witan Investment Trust plc, a Company admitted to trading on the Main Market of the London Stock Exchange, with effect from 1 January 2017.

For further information, please contact:

Further information on LBOW can be found on its website at http://www.lbow.co.uk