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RNS Number : 9241S

Harewood Structured Investment PCC

28 November 2011

HAREWOOD STRUCTURED INVESTMENT PCC LIMITED (THE "COMPANY")

DIRECTORATE CHANGE

The Board of the Company announces that today Trevor Hunt was appointed as a non-executive director of the Company.

For further information contact:

Anson Fund Managers Limited

Secretary.

Tel: Guernsey 01481 722 260

28 November 2011

END OF ANNOUNCEMENT

E&O in transmission

This information is provided by RNS

The company news service from the London Stock Exchange

END

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