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Director Declaration

1 Mar 2017 11:05

UK Mortgages Ltd - Director Declaration

PR Newswire

London, March 1

UK MORTGAGES LIMITED

(a closed-ended investment company incorporated in Guernsey with registration number 60440)

(a non-cellular company limited by shares incorporated in the Island of Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered number 60440 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission)

Director Declaration1 March 2017

In accordance with Listing Rule 9.6.14(2), UK Mortgages Limited (the “Company”) announces that Helen Green, a non-executive director of the Company, resigned as a non-executive director of Henderson Diversified Income Limited, effective 28 February 2017.Enquiries:Company website: www.ukmortgageslimited.comNorthern Trust International Fund Administration Services (Guernsey) LimitedRebecca BoothTel: +44 (0) 1481 745189

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