Ocean Wilsons Holdings Ltd.

Declaration of Voting Results & Voting Rights Announcements • Nov 18, 2015

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RNS Number : 0722G

Ocean Wilsons Holdings Ld

18 November 2015

Ocean Wilsons Holdings Limited

DIRECTOR'S INTERESTS

Ocean Wilsons Holdings Limited announces that it has received notification the following transaction relating to ordinary shares in the Company ("Ordinary Shares"):

Mr. J. F. Gouvêa Vieira a Director of Ocean Wilsons Holdings Limited purchased 1,000 shares at £7.65p per Ordinary Share on 17th November 2015.

Following this transaction, Mr. J. F. Gouvêa Vieira's total beneficial holding in the Company is 152,600 Ordinary Shares, representing approximately 0.43 per cent. of the Company's issued Ordinary Share Capital.

The notification of these transactions is to satisfy the Company's obligations under the Financial Services Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.

Enquiries

Company Contact

Keith Middleton                                                +1 441 295 1309

Media

David Haggie                                                     +44 20 7562 4444

Haggie Partners LLP

Cantor Fitzgerald Europe                                    +44 20 7894 7000

Rick Thompson, David Foreman (Corporate Finance)

David Banks, Tessa Sillars  (Corporate Broking)

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