BlackRock Finco UK Ltd. Announces Changes in Directorship

Date27-Dec-2012

BlackRock Finco UK Ltd.
12 Throgmorton Avenue

London

EC2N 2DL

United Kingdom

 

BlackRock Finco UK Ltd. (the "Company") has issued the following notes listed on the Cayman Islands Stock Exchange:

US$1,000,000,000 Floating Rate Notes Due 28 December 2018

US$450,000,000 Fixed Rate Notes due 28 December 2020

US$1,050,000,000 Fixed Rate Notes due 28 December 2020

US$800,000,000 Fixed Rate Notes due 28 December 2020

US$150,000,000 Fixed Rate Notes due 28 December 2021

 

The Company announces the following changes in directorship all of which occurred for administrative reasons:

·                   on 24 September 2012, at a meeting of the directors of the Company, James Fenelon DesMarais and Roger Clark Tooze resigned as directors of the Company with immediate effect and Joseph Feliciani and Kevin Perry were appointed as directors of the Company with immediate effect.

·                   On 24 October 2012, at a meeting of the directors of the Company, Kevin Perry resigned as a director of the Company with immediate effect;

·                   on 26 October 2012, at a meeting of the directors of the Company, Steven Ellsworth Buller was appointed as a director of the Company with immediate effect.

Following the various changes in the board of directors of the Company, the current directors consist of Steven Ellsworth Buller, Colin Roy Thomson and Joseph Feliciani.

Any queries in respect of this announcement should be addressed to the Company at the address stated above.