Director Declaration

RNS Number : 3012X

NB Distressed Debt Invest. Fd. Ltd

02 December 2010

NB Distressed Debt Investment Fund Limited

2 December 2010

Director Declaration

In compliance with Listing Rule 9.6.14, NB Distressed Debt Investment Fund Limited announces that Mr Talmai Morgan, a Non-Executive Director has informed the Company that he is a Director of John Laing Infrastructure Fund Limited, which has been admitted to the Official List of the UKLA and started trading on the London Stock Exchange on 29 November 2010.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6) in respect of Mr Morgan.

ENDS

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