Director’s Other Directorship


Middlefield Canadian Income PCC (the "Company")
(a protected cell company incorporated in Jersey with registration number 93546)
Middlefield Canadian Income - GBP PC (the "Fund”)

Director’s Other Directorship

In accordance with Listing Rule 9.6.14, the Company announces that it has been notified by Mr Richard Hughes, a director of the Company, that on 18 September, 2018 he became a non-executive director of The Lindsell Train Investment Trust plc, which is traded on the London Stock Exchange’s Main Market for Listed Securities.

For further information contact:

JTC Fund Solutions (Guernsey) Limited
Assistant Secretary

Tel: 01481 702400

END OF ANNOUNCEMENT

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