TCA.L Regulatory News (TCA)

TERRA CAPITAL PLC

31 January 2014

Further re Dividend

In accordance with the Board's previously announced dividend policy, the Board announces that the dividend for fiscal 2013 will be 3.35 cents per share calculated as 3.5% of the announced unaudited NAV of US$0.956 per share on Dec 31, 2013.

Based on the sales midpoint of the Company's shares on January 30, 2014 this represents a dividend yield in excess of 4%.

The dividend will be paid on 7 March 2014 to ordinary shareholders on the register as at 14 February 2014 (the "Record Date"). The corresponding ex-dividend date will be 12 February 2014.

- ENDS -

Enquiries

For more information, please visit www.terracapitalplc.com orcontact:

Galileo Fund Services Limited (Administrator)

David Parnell

+44 1624 692600

Panmure Gordon (UK) Limited (Nominated adviser and corporate broker)

Paul Fincham or Jonathan Becher

+44 20 3206 7000

Terra Capital plc.

Ian Dungate, Director

+44 1624 692600