TIDMUKML 
 
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 Declaration 
 
                                 28 June 2016 
 
In accordance with Listing Rule 9.6.14(2), UK Mortgages Limited (the "Company") 
announces that Helen Green, a non-executive director of the Company, was 
appointed as a non-executive director of Aberdeen Emerging Markets Investment 
Company Limited, effective 1 July 2016. 
 
Enquiries: 
 
Company website:    www.ukmortgageslimited.com 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Rebecca Booth 
Tel:       +44 (0) 1481 745189 
 
 
 
END 
 

(END) Dow Jones Newswires

June 28, 2016 05:15 ET (09:15 GMT)

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