UK MORTGAGES LIMITED

(a closed-ended investment company incorporated in Guernsey with registration number 60440) (a non-cellular company limited by shares incorporated in the Island of Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered number 60440 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission)

Director Appointment

20 June 2016

The Company announces the appointment of Helen Green as an independent non-executive director of the Company, effective 16 June 2016.

Helen Green (age 53) is a chartered accountant and she has been employed by Saffery Champness, a UK top 20 firm of charted accountants since 1984. She qualified in 1988, and became a partner in the London office in 1997. Since 2000 she has been based in the Guernsey office where she is Client Liaison Director, responsible for trust and company administration.

Commenting on the appointment of Helen Green, Chris Waldron (non-executive chairman) said: “My fellow directors and I are very pleased to welcome Helen to the UKML Board. She has extensive experience, particularly in relation to fund accounts, and we look forward to working with her.”

There are no disclosures to be made equivalent to those required by LR 9.6.13 (2-6). All Helen’s current directorships in publicly quoted companies and in the past five years are noted below.

Current directorships
Acorn Income Fund Limited
City Natural Resources High Yield Trust PLC
Henderson Diversified Income Limited
John Laing Infrastructure Fund Limited
Landore Resources Limited

Past directorships
Aberdeen Frontier Markets Investment Company Limited
Tamar European Industrial Fund Limited


Enquiries:

Company website:  www.twentyfouram.com/funds-and-services/uk-mortgages-ltd 

Northern Trust International Fund Administration Services (Guernsey) Limited
Rebecca Booth
Tel:       +44 (0) 1481 745189

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