New directorship notification under Listing Rules

20 October 2015

Real Estate Credit Investments PCC Limited (the "Company")

New directorship notification under Listing Rule 9.6.14(2)

Notification is made in accordance with LR 9.6.14(2) that Graham Harrison, a director of the Company, has advised the Company that he has been appointed as a director of Volta Finance Limited, whose shares trade on the Main Market of the London Stock Exchange plc.

For further information, please contact:

Public Relations: James MacFarlane +44 (0)203 540 6456

Investor Relations: Nicole von Westenholz +44 (0)20 7968 7482

The Company is an authorised closed-ended investment scheme domiciled in Guernsey. As an existing closed-ended fund the Company is deemed to be granted an authorisation declaration in accordance with section 8 of the Protection of Investors (Bailiwick of Guernsey) Law 1987, as amended and rule 6.02 of the Authorised Closed-ended Investment Schemes Rules 2008 on the same date as the Company obtained consent under the Control of Borrowing (Bailiwick of Guernsey) Ordinance 1959 to 1989.