30 June 2015
NB Distressed Debt Investment Fund Limited
(the "Company")
Total Voting Rights
In accordance with DTR 5.6.1 of the FCA's Disclosure and Transparency Rules (DTR), the Company is required to notify the market of its total number of voting rights and capital as at the end of each calendar month.
As at 30 June 2015, the issued share capital of the Company is comprised of the following:
61,146,214 Ordinary Shares
320,338,967 Extended Life Shares
110,785,785 New Global Shares (of which 550,000 are held in treasury and are not eligible to vote)
All Shares have 1 vote per share.
Therefore, the total number of voting rights in the Company is 491,720,966 and may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
Enquiries:
Carey Group, Company Secretary
Claire McSwiggan
Tel: +44 (0)1481 737281