RNS ANNOUNCEMENT
Ruffer Investment Company Limited
(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 41996)
29 November 2010
Directors Notification
In accordance with the requirements of Listing Rule 9.6.14, Ruffer Investment Company Limited advises the following changes to directorships in other publicly quoted companies, held by a member of the Board:
Mr Christopher Spencer resigned as a Director of Henderson Far East Income Fund Limited with effect from 29 November 2010.
Ruffer Investment Company Limited also advises that John Laing Infrastructure Fund Limited of which Mr Christopher Spencer is a non-executive director was admitted to trading on the London Stock Exchange on 29 November 2010.
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
Fraser Hiddelston
Tel: +44 (0)1481 745738