Director Declaration

BlackRock Commodities Income Investment Trust plc Director Declaration BlackRock Commodities Income Investment Trust plc (the "Company") hereby gives notification in accordance with Listing Rule 9.6.14 that Alan Hodson, a non-executive director and Chairman of the Company, has been appointed as a non-executive director of JPMorgan Elect plc with effect from 1 January 2012. Enquiries: Kerry Higgins BlackRock Investment Management (UK) Limited, Secretary Tel: 020 7743 1089 1 December 2011 END
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