Director Declaration

Ruffer Investment Company Limited
04 January 2008




To:       Company Announcements
Date:     04 January 2008
Company:  Ruffer Investment Company Limited

Subject:  Director Declaration

Director Declaration


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 Kingsway Fund Limited, of which he is a non-executive director, was
listed on the Irish Stock Exchange on 2 January 2008



All Enquiries:

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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