Director Declaration

BlackRock Commodities Income Investment Trust plc

Director Declaration

BlackRock Commodities Income Investment Trust plc (the "Company") hereby gives
notification in accordance with Listing Rule 9.6.14 that Mr Ed Warner,
a non-executive director of the Company, is a non-executive director of
SafeCharge International Group Limited whose ordinary shares were admitted to
and commenced trading on the AIM market of the London Stock Exchange today, 
2 April 2014.

Enquiries:
Kerry Higgins
BlackRock Investment Management (UK) Limited, Secretary

Telephone: [phone]