BHGG Bh Global Limited

                       BH Global Limited (the "Company")

  (a closed-ended collective investment scheme established as a company with
  limited liability under the laws of Guernsey with registered number 48555)

                             Director Declaration

                                5 January 2015

In compliance with Listing Rule 9.6.14, BH Global Limited announces that Mr
Graham Harrison, an independent non-executive Director, has informed the
Company of the following:

  * that with effect from 31 December 2014, he retired as a director of F&C UK
    Real Estate Investments Limited, a company which has a premium listing
    segment of the Official List and trading on the London Stock Exchange's
    main market for listed securities.


Enquiries:

Company website:        www.bhglobal.com



Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
Andrew Maiden
Tel:    +44 (0) 1481 745368