RNS Number:3829F
Harewood Structured Investment PCC
29 June 2006


HAREWOOD STRUCTURED INVESTMENT PCC LIMITED (THE "COMPANY")

NOTIFICATION OF NEW UK TRANSFER AGENT

The Company announces that with immediate effect Anson Administration (UK) 
Limited replaces Capita Registrars Limited as the Company's UK Transfer Agent.  
The new UK Transfer Agent's address for correspondence is:

Anson Administration (UK) Limited
Enterprise House
Ocean Village
Southampton
Hampshire
England
SO14 3XB

The Company's securities affected by this announcement are:

Enhanced Global Asset Allocation Preference Shares of Enhanced Global Asset 
Allocation Cell, ISIN: GB00B02FJD84;

BNP Paribas FTSE Summit Preference Shares of BNP Paribas FTSE Summit Cell, 
ISIN: GB00B0B8FC95;

BNP Paribas Energy - Base Metals Secure Growth Preference Shares of BNP 
Paribas Energy - Base Metals Secure Growth Cell, ISIN: GB00B0B8H459;

BNP Paribas Energy - Base Metals (2) Preference Shares of BNP Paribas 
Energy - Base Metals (2) Cell, ISIN: GB00B0ZNS989;

BNP Paribas European Shield Preference Shares of BNP Paribas European Shield 
Cell, ISIN: GB00B12GMC87;

BNP Paribas UK High Income Preference Shares of BNP Paribas UK High Income Cell, 
ISIN: GB00B0N4CX50;


For further information contact:
Anson Fund Managers Limited
Company Secretary
Tel: 01481 722260

29 June 2006



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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