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RNS Number : 0347Z

Third Point Offshore Investors Ltd

31 January 2014

STOCK EXCHANGE ANNOUNCEMENT - FOR IMMEDIATE RELEASE

Third Point Offshore Investors Limited

(the "Company")

Total Voting Rights

31(st) December 2013

In conformity with the FCA's Disclosure and Transparency Rules (the "Rules"), the Company would like to notify the market of the following:

The Company's issued share capital consists of the following:

   --    615,366 Euro Ordinary Shares with one and half voting rights per share. 
   --    410,246 Euro B Shares with one and half voting rights per share. 
   --    46,202,204 US Dollar Ordinary Shares with one voting right per share. 
   --    30,801,483 US Dollar B Shares with one voting right per share. 
   --    2,272,204 Sterling Ordinary Shares with two voting rights per share. 
   --    1,514,808 Sterling B Shares with two voting rights per share.

The total number of voting rights in the Company is therefore 86,116,129.

There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

   Website:   www.thirdpointpublic.com

Enquiries:

Company Secretary - Northern Trust International Fund Administration Services (Guernsey) Limited

   Tel:                 +44 (0) 1481 745368

Email: arm7@ntrs.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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