14 March 2011
Ruffer Investment Company Limited
(the "Company")
Re: Director Declaration
In accordance with the requirements of the London Stock Exchange Listing Rule 9.6.14, Ruffer Investment Company Limited announces that Mr. Wayne Bulpitt and Mr. Peter Luthy, non - executive directors, have informed the Company that they were appointed to the Board of Ruffer Illiquid Strategies Fund 2011 Limited, which is listed on the Channel Islands Stock Exchange LBG, on 4 February 2011.
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
Fax: 01481 745071