ADC ZEROS 2010 PLC and ADC ZEROS 2012 plc ("the Companies")

16 September 2011

DIRECTORATE CHANGE

Following the appointment of a liquidator to the Companies earlier today, John Robert Milligan has resigned as a director of ADC Zeros 2010 PLC and ADC Zeros 2012 PLC with immediate effect.

Aberdeen Asset Management PLC, SECRETARY

Tel. 01224 631999