TIDMTIC 
 
Registered Number: 42750 
 
 
                    TAPESTRY INVESTMENT COMPANY PCC LIMITED 
                                (the "Company") 
 
 
                                23 February 2011 
 
                              Director Declaration 
 
 
Subject: Director Declaration: 
 
In  accordance with the  requirements of the  London Stock Exchange Listing Rule 
9.6.14, the Company announces  that Mel Carvill,  a non-executive  director, has 
informed  the Company that he  was appointed to the  Board of OJSC Nomos-Bank, a 
non-listed company on 22 February 2011. 
 
 
 
Contact for queries: 
 
Kleinwort Benson (Channel Islands) Fund Services Limited 
Company secretary 
01481 727111 
 
 
 
 
 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Tapestry Investment Company PCC Limited via Thomson Reuters ONE 
 
[HUG#1491687]
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