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AcenciA Debt Strategies Limited

14 April 2015

AcenciA Debt Strategies Limited

(ACD LN / ACD.L)

DIRECTORATE CHANGE

14 April 2015

AcenciA Debt Strategies Limited ("AcenciA" or the "Company") is pleased to announce the appointment of William Simpson as a Non-Executive Director of the Board of Directors, with effect from 13 April 2015.

Mr Simpson is a Partner in Ogier, one of Guernsey's premier law firms providing legal services for the corporate and finance sectors. Mr Simpson qualified as an English Barrister in 1980 and became a Guernsey Advocate in 1996. Mr Simpson is head of Ogier Guernsey's investment funds team. Mr Simpson is a former director of Ingenious Media Active Limited, Absolute Alpha Fund PCC Limited, Principia Diversified Ltd, FRM Diversified II Fund SPC and FRM Diversified III Fund PCC Limitedand currently holds a number of non-executive directorships including Ingenious Asset Management International Limited and Investec Premier Funds PCC Limited.

Jim Le Pelley, Chairman of Acencia, commented:

'"We are delighted to welcome William to the Board of AcenciA. He brings with him extensive legal and hedge fund experience and we are sure that he can make a significant contribution to the Board during his tenure as a Non-Executive Director. "

Note:

This announcement is made pursuant to Listing Rule 9.6.11. In accordance with LR 9.6.15 of the Listing Rules, AcenciA confirms that there is no information to be disclosed in terms of LR 9.6.13 (2) to LR 9.6.13 (6) inclusive in respect of William Simpson.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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