UKE UK Enhanced In

TIDMUKE

RNS Number : 4710O

Harewood Structured Investment PCC

06 August 2014

HAREWOOD STRUCTURED INVESTMENT PCC LIMITED (the "Company")

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

Re: UK Enhanced Income Cell Preference Shares (the Redeemable Preference Shares)

De-listing of Shares

The Board of Directors of the Company (the Board) wish to announce that a proposal (the Proposal) to bring the redemption date of the Redeemable Preference Shares forward from 8 November 2029 to 15 September 2014 (the Redemption Date), was put to the shareholders of the Company and the Cell on 6 August 2014.

If shareholders approve the Proposal, application will be made to the Channel Islands Securities Exchange Authority Limited to delist the Redeemable Preference Shares of the Cell from the Official List of the Exchange.

For further information contact:

JTC (Guernsey) Limited

Secretary

Tel: 01481 702400

6 August 2014

E&OE - in transmission

END OF ANNOUNCEMENT

This information is provided by RNS

The company news service from the London Stock Exchange

END

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