22 March 2023
RUFFER INVESTMENT COMPANY LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 41996)
(the "Company")
Director Declaration
In accordance with the requirements of Listing Rule 9.6.14, the Company advises the following change to directorships in other publicly quoted companies, held by the following member of the Board:
Mr Solomon Soquar has been appointed as a Non-Executive Director of BlackRock Sustainable American Income Trust plc, a company listed on the main market of the London Stock Exchange, with effect from 21 March 2023.
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 Soquar.
Enquiries:
Sanne Fund Services (Guernsey) Limited
Company Secretary
Shona Darling
DDI: +44(0)20 3530 3766
Email: ric@sannegroup.com
Investec Bank plc
Broker
David Yovichic
DDI: +44(0)20 7597 4952
Email: David.yovichic@investec.co.uk
LEI 21380068AHZKY7MKNO47