Director Declaration

BlackRock Frontiers Investment Trust plc (the "Company") Director's Declaration BlackRock Frontiers Investment Trust plc (the "Company") hereby gives notification in accordance with Listing Rule 9.6.14 that Ms Lynn Ruddick, a non-executive director of the Company, has been appointed as a non-executive director of City of London Investment Group plc with effect from 19 January 2012. Enquiries Ms S Beynsberger BlackRock Investment Management (UK) Limited, Secretary Tel: 020 7743 2369 19 January 2012
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