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RNS Number : 9297D

Harewood Structured Investment PCC

30 March 2011

HAREWOOD STRUCTURED INVESTMENT PCC LIMITED (the "Company")

in respect of its UK ENHANCED INCOME CELL (the "Cell")

DIVIDEND DECLARATION

The Company has declared a second interim dividend of 2.0 pence per each UK Enhanced Income Preference Share payable out of the Cell in respect of the financial year ending 31 October 2011. This dividend will be payable on Friday 11 May 2011 to holders on record Friday 8 April 2011. The corresponding ex-dividend date will be Wednesday 6 April 2011.

For further information contact:

Anson Fund Managers Limited

Secretary

Tel: 01481 722260

30 March 2011

END OF ANNOUNCEMENT

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