Director Declaration

16 October 2014

BETTER CAPITAL PCC LIMITED

(the "Company")

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14 (2), the Company advises it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

Mr Richard Battey, a non-executive Director of the Company, has informed the Company that Pershing Square Holdings Limited, a company of which he is a non-executive director, listed on the Euronext Amsterdam Stock Exchange on 13 October 2014.

Enquiries:

Better Capital PCC Limited +44 (0) 1481 716 000

Laurence McNairn (Administrator and Company Secretary)

Numis Securities Limited +44 (0) 20 7260 1000

Nathan Brown