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Thursday 02 November, 2006

Marshall Wace Core

Authorised Share Capital etc.

Marshall Wace Core Fund Limited
02 November 2006

STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release


2 November 2006

MARSHALL WACE CORE FUND LIMITED

Re: Changes to Authorised Share Capital, Creation of Management Shares and
Additional Investment Restriction



The Board of Directors of Marshall Wace Core Fund Limited (the 'Fund') wish to
announce that the Fund will offer Euro and US Dollar denominated management
shares ('Management Shares') for subscription such that the authorised share
capital of the Fund will be split as follows:-



(i)         60,000,000 ordinary shares of a par value of €0.001 each which will
be issued as Class A Euro Shares, Eureka Shares or Euro Management Shares;



(ii)        20,000,000 ordinary shares of a par value of US$0.001 each which
will be issued as Class A US$ Shares or US$ Management Shares; and



(iii)       10 Founder Shares of a par value of €1.00 each.



The Directors do not currently intend to apply for the Management Shares to be
admitted to listing on the Irish Stock Exchange or any other stock exchange.



The Board of Directors of the Fund also wish to announce that with immediate
effect the Fund will not invest more than ten per cent of its gross assets in
securities that are not listed on any stock exchange or securities of any issuer
with a market capitalisation of less than US$1 billion.



Enquiries:


J&E Davy                                      Niamh Moran                                 +353 1 614 8935















This announcement has been issued through the Companies Announcement Service of



                            The Irish Stock Exchange






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