Doric Nimrod Air Three Limited

Declaration of Voting Results & Voting Rights Announcements • Dec 13, 2013

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RNS Number : 5318V

Doric Nimrod Air Three Limited

13 December 2013

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR PUBLICATION, RELEASE, OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN, OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL.  THE INFORMATION CONTAINED HEREIN DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY JURISDICTION IN WHICH SUCH AN OFFER OR SOLICITATION IS UNLAWFUL.

DORIC NIMROD AIR THREE LIMITED 

Notification of Transaction by Director

13 December 2013

Doric Nimrod Air Three Limited (the "Company") announces that on 12 December 2013 it was informed of the following purchase of Ordinary Preference Shares (SEDOL: B92LHN5, ISIN: GG00B92LHN58) ("Shares") in the capital of the Company on the Specialist Fund Market of the London Stock Exchange:

Date                                      Shares  Acquired             Price per Share

Geoffrey Hall*                  10 December 2013           90,000                                  108.125 pence

* denotes the individual as a Director                                   

This notification relates to transactions notified in accordance with DTR 3.1.4R and CISX Rule 6.9.20.

JTC Fund Managers (Guernsey) Limited

Secretary

01481 722260

END OF ANNOUNCEMENT

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