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RNS Number : 2869B

Third Point Offshore Investors Ltd

28 February 2014

STOCK EXCHANGE ANNOUNCEMENT - FOR IMMEDIATE RELEASE

Third Point Offshore Investors Limited

(the "Company")

Total Voting Rights

31(st) January 2014

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:

   --    610,966 Euro Ordinary Shares with one and half voting rights per share. 
   --    407,313 Euro B Shares with one and half voting rights per share. 
   --    46,304,743 US Dollar Ordinary Shares with one voting right per share. 
   --    30,869,843 US Dollar B Shares with one voting right per share. 
   --    2,210,820 Sterling Ordinary Shares with two voting rights per share. 
   --    1,473,885 Sterling B Shares with two voting rights per share.

The total number of voting rights in the Company is therefore 86,580,554.

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 745363

Email: TL45@ntrs.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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