Resignation of Director

STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release                                                                                  26 May 2016

Barclays Multi-Manager Fund plc (the 'Company')

Re: Resignation of Director

The Board of Directors (the "Directors") of the Company wish to announce the resignation of Mr James de Salis as a Director of the Company with effect from 25 May 2016.

Enquiries:

Arthur Cox Listing Services Limited                                    Sorcha O'Flanagan-Murtagh

                                                                                    Telephone: + 353 (0)1 7794226

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.