TIDMCQS TIDMCQSU

RNS Number : 0889W

CQS Diversified Fund Limited

20 December 2013

CQS DIVERSIFIED FUND LIMITED

Director Declaration

In compliance with Listing Rule 9.6.14, CQS Diversified Fund Limited announces that Mrs Sarah Evans, a non-executive Director, has informed the Company that subsequent to her appointment as a Director of JPMorgan Senior Secured Loan Fund Limited, the fund listed on the London Stock Exchange on 18 December 2013.

Enquiries:

Secretary

Citco Fund Services (Guernsey) Limited

Douglas Mackay

Telephone (01481) 706796

Date: 20 December 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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