Directorate

Date : 12/20/2004 @ 11:19AM
Source : UK Regulatory (RNS & others)

Directorate

RNS Number:6092G
Pilotrock Offshore Fund
20 December 2004



                              COMPANY ANNOUNCEMENT





For Immediate Release
                               20th December, 2004





                          PilotRock Offshore Fund Ltd





                            Re: Change of Directors





The Directors of PilotRock Offshore Fund Ltd. (the "Company") wish to announce
that Mr. Kenneth O'Hanrahan has resigned as a director of the Company with
immediate effect and has been replaced by Mr. John Lawless.



Mr. Lawless is Vice President, Legal Counsel for BISYS Hedge Fund Services
Limited, Bermuda.  He was admitted to the Roll of Solicitors of Ireland in 1995,
having completed Articles of Apprenticeship with the law firm of Denis
O'Sullivan & Company in Cork, Ireland.  Mr. Lawless practiced in the Chief State
Solicitor's Office, the solicitors for the Attorney General of Ireland, in
Dublin before joining the law firm of Quin & Hampson in the Cayman Islands in
November 1997 where he worked on multi-jurisdictional commercial litigation
matters until 2000.  Mr. Lawless was admitted as a Solicitor of the Supreme
Court of Judicature of Northern Ireland in 1997 and as an Attorney of the Grand
Court of the Cayman Islands in 1998.  Mr. Lawless graduated with a First Class
Honors Bachelor of Civil Law Degree from University College, Cork and worked as
General Counsel and Vice President of Business Development for Tom's Guides
Publishing in Germany and the U.S.A. before joining BISYS Hedge Fund Services
Limited in 2003.



A memorandum setting out Mr. Lawless's directorships and partnerships, past and
present is available for inspection from Bisys Hedge Fund Services Limited. Save
as disclosed herein, no further information is required to be disclosed in
relation to the Director under the Irish Stock Exchanges listing requirements
for Investment Funds.





Enquiries:



Bisys Hedge Fund Services Limited


  Mr. Stephen Caton

Phone: (+1) 441 295 9165





NCB Stockbrokers Limited


Ms. Fiona Mulhall

Phone: (+3531) 611 5907



This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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