ERII Eur.Residual

TIDMRECI TIDMRECP TIDMERII

RNS Number : 2213A

Real Estate Credit Inv. PCC Ltd

18 December 2014

18(th) December 2014

REAL ESTATE CREDIT INVESTMENTS PCC LIMITED

DIRECTOR's DECLARATION

Notification is made in accordance with LR 9.6.14 that Christopher Spencer, a director of Real Estate Credit Investments PCC Limited (the "Company"), has advised the Company that he has been appointed, with effect from 1 January 2015, as a director of Summit Germany Limited whose shares trade on the AIM market of the London Stock Exchange.

For further information please contact:

   Public Relations:                        Henrietta Dehn               +44 (0)20 3540 6455 
   Investor Relations:                      Nicole von Westenholtz  +44 (0)20 7968 7482 

The Company is an authorised closed-ended investment scheme domiciled in Guernsey. As an existing closed-ended fund the Company is deemed to be granted an authorisation declaration in accordance with section 8 of the Protection of Investors (Bailiwick of Guernsey) Law 1987, as amended and rule 6.02 of the Authorised Closed-ended Investment Schemes Rules 2008 on the same date as the Company obtained consent under the Control of Borrowing (Bailiwick of Guernsey) Ordinance 1959 to 1989.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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