BLUECREST ALLBLUE FUND LIMITED (the "Company")
DIRECTORATE CHANGE - APPOINTMENT OF ALTERNATE DIRECTOR
In accordance with Rule 9.6.11(1) of the Listing Rules, the Company announces that Andrew Dodd has appointed Jeremy Thomas Sambrook as his alternate director with effect from 29 March 2011. Such appointment shall remain valid until revoked by either Mr Dodd or Mr Sambrook or Mr Dodd ceases to be a director of the Company.
Mr Sambrook is based in Guernsey as a principal of BlueCrest Capital Management LLP ("BlueCrest"), the investment manager of AllBlue Limited and is a member of the board and executive committee of BlueCrest. Mr Sambrook joined BlueCrest in 2007 following seven years working for Simmons & Simmons as a corporate M&A lawyer. Mr Sambrook holds an LLB from the University of Bristol.
In accordance with paragraph 9.6.13 (1) of the Listing Rules, the Company confirms that Mr Sambrook is not a director of any other public quoted company and he has not held any directorships of public quoted companies within the last five years.
There are no additional disclosures that require to be made in respect of paragraphs 9.6.13 (2) - (6) of the Listing Rules.
31 March 2011
For further information about this announcement contact:
Anson Fund Managers Limited
Secretary
Tel: 01481 722 260