Director Declaration

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN.

17 June 2013

ICG-Longbow Senior Secured UK Property Debt Investments Limited (LBOW)

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, LBOW advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

JPMorgan Global Convertibles Income Fund Limited, of which Mr Paul Meader is a Director, was admitted to trading on the Main Market of the London Stock Exchange with effect from 11 June 2013.

For further information, please contact:

Further information on the Company can be found on its Investment Manager's website at http://www.icglongbow.co.uk.