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RNS Number : 6003D

Third Point Offshore Investors Ltd

31 March 2014

Third Point Offshore Investors Limited (the "Company")

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 47161)

Director Declaration

31 March 2014

In compliance with Listing Rule 9.6.14, Third Point Offshore Investors Limited announces that Mr Christopher Legge, a Director, has informed the Company of the following:

- that with effect from 31 March 2014, John Laing Environmental Assets Group Limited, a company which Mr Legge is a director of, was admitted to the premium listing segment of the Official List and trading on the London Stock Exchange's main market for listed securities.

Enquiries:

   Company website:     www.thirdpointpublic.com

Andrew Maiden

Northern Trust International Fund Administration Services (Guernsey) Limited

   Tel:          +44 (0) 1481 745368 
   Email:       ARM7@ntrs.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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