Director Declaration

Carador Income Fund PLC

12 February 2018

Director Declaration

The Board of Carador Income Fund PLC (the "Company") announces that Mr Edward D'Alelio, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Blackstone/GSO Floating Rate Enhanced Income Fund (BGFLX:US).

This announcement is made in accordance with Listing Rule 9.6.14 R.

For further information, please contact:

Sam Battye

State Street Fund Services (Ireland) Limited

Company Secretary

+353 1 776 6589