Director Declaration

SIRIUS REAL ESTATE LIMITED
(Registered in Guernsey - Number 46442)

Registered Office:
MARTELLO COURT, ADMIRAL PARK, ST PETER PORT, GUERNSEY, GY1 3HB

__________________________

TELEPHONE: [phone]
FACSIMILE: [phone]
e-mail: [e-mail]



For immediate release 21 May 2010

SIRIUS REAL ESTATE LIMITED

(a Company incorporated in Guernsey with registration number 46442)

Director Declaration

In accordance with Listing Rule 9.6.14, Sirius Real Estate Limited announces
that it was notified by Mr Robert A G Sinclair on 20 May 2010 that he was
appointed as a Non-Executive Director of Rugby Estates Investment Trust plc
with effect from 14 May 2010.

Enquiries:

Intertrust Fund Services (Guernsey) Limited
Martello Court
Admiral Park
St Peter Port
Guernsey
GY1 3BH

Tel: [phone]