NB GLOBAL FLOATING RATE INCOME FUND LIMITED (GB...

NB Global Floating Rate Income Fund Limited

("the Company")

27 February 2015

Appointment of Director

The Board of Directors of the Company wishes to announce the appointment of Rupert Dorey with effect from 1 March 2015.  Mr Dorey will also join the Board's Audit Committee, Remuneration and Nominations Committee and Management and Engagement Committee.  In accordance with the Company's Articles Mr Dorey will offer himself for election at the Company's Annual General Meeting to be held in June 2015.

Rupert Dorey

Mr Dorey has over 30 years of experience in financial markets. Mr Dorey was at CSFB for 17 years from 1988 to 2005 where he specialised in credit related products, including derivative instruments where his expertise was principally in the areas of debt distribution, origination and trading, covering all types of debt from investment grade to high yield and distressed debt. . He held a number of senior positions at CSFB, including establishing CSFB's high yield debt distribution business in Europe, fixed income credit product coordinator for European offices and head of UK Credit and Rates Sales.   Since 2005 he has been acting in a Non-Executive Directorship capacity for a number of Hedge Funds, Private Equity & Infrastructure Funds, for both listed and unlisted vehicles.

Rupert is a former President of the Guernsey Chamber of Commerce and is a member of the Institute of Directors.
                              

Present directorships / partnerships	Former directorships / partnerships held over past 5 years
AP Alternative Assets LP	AcenciA  Debt Strategies Ltd
AAA Guernsey Limited CQS Diversified Fund Ltd	Alternative Liquidity Solutions Ltd Castle Asia Alternatives PCC Ltd
Episode Inc. Episode LLP International Public Partnerships Ltd M&G General Partner Inc.	Dexion Commodities Ltd HarbourVest Senior Loans Europe Ltd
Partners Group Global Opportunities Ltd
Tetragon Financial Group Ltd Tetragon Financial Group Master Fund Ltd

                                                    
There are no further matters to be disclosed in accordance with paragraph 9.6.13 of the Listing Rules of the UK Listing Authority.

Contact:
Sara Bourne
Carey Group
[phone]

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Source: NB GLOBAL FLOATING RATE INCOME FUND LIMITED (GBP) via Globenewswire

HUG#1898197