UKML Uk Mortgages Limited

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