Director Declaration

13 February 2018

NB Global Floating Rate Income Fund Limited

(the "Company")

A non-cellular company limited by shares incorporated in the Island of Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered number 53155.

LEI: 549300P4FSBHZFALLG04

Director Declaration

In compliance with Listing Rule 9.6.14, the Company announces that Ms Sandra Platts, an independent non-executive Director, has informed the Company that she was appointed to the Board of Marble Point Loan Financing Limited on 19 December 2017. With effect from 8.00am, 13 February 2018, Marble Point Loan Financing Limited was listed on the Specialist Fund Segment of the London Stock Exchange.

Enquiries:

Company Secretary

Carey Commercial Limited

Sara Bourne

+44 (0) 1481 737245