Director Declaration

Sherborne Investors (Guernsey) B Limited

05 January 2015

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 01 January 2015, Mr Legge became a Director of Schroder Global Real Estate Securities Limited, a Company which has a 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)

Faye Brouard (Administrator)