Director Declaration

Sherborne Investors (Guernsey) B Limited

31 March 2014

Sherborne Investors (Guernsey) B Limited

Director Declaration

In compliance with Listing Rule 9.6.14(2), Sherborne Investors (Guernsey) B Limited (the "Company") announces that Christopher Legge, a Non-Executive Director of the Company, has informed the Company that, with effect from 31 March 2014, John Laing Environmental Assets Group Limited, a company of which Mr. Legge is a director, was admitted to the premium listing segment of the Official List and trading on the London Stock Exchange's main market for listed securities.

-Ends-

Enquiries: 

FTI Consulting +44 (0)20 7831 3113

Jonathon Brill

Numis Securities Limited (Broker) +44 (0)20 7260 1275

David Benda

Sherborne Investors (Guernsey) B Limited +44 (0)14 8171 3843

Talmai Morgan (Chairman)

John Ellman-Brown (Administrator)