Director Declaration

Ruffer Investment Company Limited
04 December 2007


RUFFER INVESTMENT COMPANY LIMITED

4 December 2007


In accordance with the requirements of the London Stock Exchange Listing Rule
9.6.14, Ruffer Investment Company Limited announces that Mr Chris Spencer, a non
- executive director has informed the company that,

Thames River Longstone Limited, of which he is a non-executive director, was
listed on the Irish Stock Exchange on 3 December 2007


The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: [phone]
Fax: [phone]






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