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

                                 16 April 2015

In compliance with Listing Rule 9.6.14, BH Global Limited announces that Sir
Michael Bunbury KCVO, the Chairman, has informed the Company of the following:

  * that with effect from 15 April 2015, he retired as the chairman and
    director of JPMorgan Claverhouse Investment Trust plc, 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