NB Global Floating Rate Income Fund Limited

(the 'Company')

2 January 2019

Appointment of David Staples as Chairman of Audit and Risk Committee

The Board of NB Global Floating Rate Income Fund Limited announces that David Staples replaced Richard Battey as Chairman of the Audit and Risk Committee with effect from 1 January 2019. This change is part of the Board's ongoing succession plans. Richard Battey remains a member of the Audit and Risk Committee and the Company's Senior Independent Director.

There are no further matters to be disclosed in accordance with paragraph 9.6.13 of the Listing Rules of the UK Listing Authority.

Contact:

Sara Bourne

Carey, Company Secretary

+44 (0) 1481 737245

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NB Global Floating Rate Income Fund Ltd. published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 07:08:02 UTC