Director Declaration

30 January 2015

BBGI SICAV S.A.

("BBGI"/the "Company")

Director Declaration

In compliance with Listing Rule 9.6.14(2), BBGI SICAV S.A. announces that David Richardson, a member of the Supervisory Board, has informed the Company that Assura plc, a company incorporated in England and Wales of which he is a non-executive director, was admitted to trading on the Main Market of the London Stock Exchange on 28 January 2015.

For further information please contact:

BBGI Management Team +352 26 34 79-1

Duncan Ball

Frank Schramm

Further information about BBGI is available on its website at www.bb-gi.com. 

Any reference to the Company or BBGI refers also to its subsidiaries (where applicable).