NB Global Floating Rate Income Fund : Appointment of Director

27 February 2015
Appointment of Director
The Board of Directors of the Company wishes to announce the appointment of Rupert Dorey with effect from 1 March 2015. Mr Dorey will also join the Board's Audit Committee, Remuneration and Nominations Committee and Management and Engagement Committee. In accordance with the Company's Articles Mr Dorey will offer himself for election at the Company's Annual General Meeting to be held in June 2015.
Rupert Dorey
Mr Dorey has over 30 years of experience in financial markets. Mr Dorey was at CSFB for
17 years from 1988 to 2005 where he specialised in credit related products, including derivative instruments where his expertise was principally in the areas of debt distribution, origination and trading, covering all types of debt from investment grade to high yield and distressed debt. . He held a number of senior positions at CSFB, including establishing CSFB's high yield debt distribution business in Europe, fixed income credit product coordinator for European offices and head of UK Credit and Rates Sales. Since 2005 he has been acting in a Non-Executive Directorship capacity for a number of Hedge Funds, Private Equity & Infrastructure Funds, for both listed and unlisted vehicles.
Rupert is a former President of the Guernsey Chamber of Commerce and is a member of the Institute of Directors.

There are no further matters to be disclosed in accordance with paragraph 9.6.13 of the
Listing Rules of the UK Listing Authority.
Contact: Sara Bourne Carey Group
+44 (0) 1481 737245

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