Director Declaration

BlackRock North American Income Trust plc

2 December 2016

BlackRock North American Income Trust plc (the "Company") announces under Listing Rule 9.6.14 that Mr Simon Miller, who is a non-executive Director of BlackRock North American Income Trust plc, has been appointed to the Board of STV Group plc with effect from 2 December 2016.

Enquiries

BlackRock: C Driscoll - 020 7743 2427

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