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RNS Number : 6780V

Thames River Multi Hedge PCC Ltd

16 January 2013

THAMES RIVER MULTI HEDGE PCC LIMITED

(a closed-ended, umbrella investment, protected cell company incorporated with limited liability under the laws of Guernsey with registered number 41511)

DIRECTOR other Directorships

Notification is made in accordance with LR 9.6.14 that Mr Vic Holmes, a director of the Company, has advised the Company that he was appointed with effect from 1 January 2013 as a director of Picton Property Income Limited whose shares have been admitted to trading on the Premium market of the London Stock Exchange.

Queries to:

Stephen Rouxel at State Street (Guernsey) Limited: + 44 1481 704544

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.

This information is provided by RNS

The company news service from the London Stock Exchange

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