The Directors Marshall Wace Long Strategies ICAV 2nd Floor, Beaux Lane House Mercer Street Lower Dublin 2 Ireland

6th January 2016

Dear Sirs

Marshall Wace Long Strategies ICAV (the "ICAV") Consent to appointment as a Director of the ICAV

I, Linburgh Martin, of 638 Yacht Club Drive, Box 31125, SMB, Grand Cayman consent to act as a Director of the ICAV pursuant to the Instrument of Incorporation of the ICAV.

Yours faithfully

Linburgh Martin

Linburgh Martin

List of Directorships:

Past ten years:

AFT Leveraged Master Fund, Ltd. AFT Leveraged Feeder Fund, LtdAllblue Leveraged Feeder LimitedAllBlue LimitedAllBlue Multi Strategy Fund SPCAllBlue Multi Strategy Master Fund Limited.Amazon Market Neutral FundAtlas Fundamental Trading Fund Ltd.Atlas Fundamental Trading Master Fund Ltd.Atlas Global Investments LtdAtlas Institutional Fund, Ltd.Atlas Institutional Fund ll, Ltd.Atlas Leveraged Fund Ltd.Atlas Leveraged Master Fund Ltd.Atlas Master Fund LtdBalyasny Dedicated Investor Master Fund, Ltd.Balyasny Dedicated Investor Offshore Fund, Ltd.BlackRock Asia Pacific Partners (Offshore) Ltd.BlackRock Dynamic Opportunities Fund,Ltd.Blackrock Emerging Energy Dynamic Fund SPV, LtdBlackRock Emerging Energy Dynamic Fund, LtdBlackRock Fixed Income Portable Alpha (Offshore) Fund, Ltd BlackRock Global Energy Dynamic Fund, LtdBLACKROCK HEALTH SCIENCES (OFFSHORE) HEDGE FUND BlackRock Multi-Manager Partners (Offshore) Ltd.BLUECREST CAPITAL INTERNATIONAL LIMITEDBLUECREST CAPITAL INTERNATIONAL MASTER LIMITEDBLUECREST CAPITAL LTD.BlueCrest Capital Management (Ireland) Limited Bluecrest Emerging Markets Fund Limited BlueCrest Emerging Markets Master Fund, Ltd. BlueCrest GP I LimitedBlueCrest GP II LimitedBlueCrest GP III LimitedBlueCrest Mercantile Fund LimitedBlueCrest Mercantile Master Fund Limited BlueCrest Multi Strategy Credit Fund Limited

BlueCrest Multi Strategy Credit Master Fund Limite Linburgh MartinList of Directorships: (continued)Past ten years:

BlueCrest Special Situations Fund Limited BlueCrest Special Situations Master Fund Limited BlueCrest Special Situations SPV I Limited BlueCrest Special Situations SPV III Limited BlueCrest Special Situations SPV IV Limited BlueCrest Specialty Asset Finance Fund Limited BlueCrest Strategic LimitedBlueCrest Venture Finance Fund LimitedBlueCrest Venture Finance Master Fund Limited BlueCrest Venture Finance SPV I LimitedBluecrest Volatility Arbitrage Master Fund Limited BlueMatrix LimitedBlueMatrix Master Fund LimitedBlueTrend 2x Leveraged Fund LimitedBlueTrend 2x Leveraged Master Fund Limited BlueTrend Alignment Fund LimitedBlueTrend Alignment Master Fund Limited Bluetrend Fund LimitedBluetrend Master Fund LimitedBREP VII Private Investors GP, Ltd.BREP VII Private Investors GP, LLC.BSMA LimitedCayman Islands Monetary AuthorityDouble Haven Asia Absolute Bond Feeder FundDouble Haven Asia Absolute Bond Master FundDouble Haven Credit Opportunities Feeder FundDouble Haven Credit Opportunities FundDouble Haven Temple Feeder FundDouble Haven Temple FundDWC General Partners, IncDWC Global Telecom & Technology Fund, Inc Dynami SPV I LimitedDynami SPV II Limited Dynami SPV III Limited Dynami SPV IV Limited Dynami SPV V Limited Kensai Master Investors, LtdKensai Overseas Investors, Ltd

Keynes Leveraged Quantitative Strategies Fund LimitedKeynes Leveraged Quantitative Strategies Master Fund limited Linburgh MartinList of Directorships: (continued)Past ten years:

Keynes Quantitative Strategies Fund LimitedKeynes Quantitative Strategies Master Fund Limited Liongate Capital Management (Cayman) Limited Majesty Offshore, Ltd.Mallard Ltd.Marshall Wace (GP 1) Ltd.Marshall Wace Funds plcMarshall Wace Ireland LimitedMarshall Wace Managed Accounts Plc.Marshall Wace UCITS Fund plcMarshall Wace (GP2) LtdMay 1st Financial Ltd.Montrica General Partner LimitedMontrica Global Opportunities FundMontrica Global Opportunities Fund BPFMontrica Global Opportunities Master Fund Multi-Manager Partners (Offshore) SPV, Ltd.Nazeer International PTC.Northern Star Trustcompany LimitedOld Mutual Global Statistical Arbitrage Fund Limited Old Mutual Global Statistical Arbitrage Master Fund Limited Old Mutual Arbea Master Fund LimitedOld Mutual Arbea Fund LimitedOld Mutual UK Specialist Equity Master Fund Limited Old Mutual UK Specialist Equity Fund LimitedPMA Asia Middle East Equity Income FundPMA Koryo FundPMA Strategic Investments FundPrentice Capital Long/Short Equity Fund, Ltd. Prentice Capital Offshore,LtdPrentice Special Opportunities Offshore, Ltd.R3 (C), LtdRegal Asian Pearl FundRegal Natural Resources FundSignature 4 LimitedSignature 5 G.P. Co., Ltd.Signature 6 Limited

Signature 7 GP Co. Ltd.Small Cap Energy (Offshore) Fund Ltd.SPARX Dynamic FundLinburgh MartinList of Directorships: (continued)Past ten years:

SPARX Emerging Opportunities Fund SPCSparx Korea Absolute Fund LimitedSPARX Korea Long-Short Fund LimitedSPARX LONG-SHORT FUND LIMITEDSparx OneAsia Long Short FundSPARX PRIVATE FUNDS LIMITEDSPM Core Offshore Fund, Ltd.SPM Macro Offshore Fund, Ltd.SPM Shanba, Ltd Structured Servicing Holdings (Offshore), Ltd Structured Servicing Holdings (Offshore), Ltd.Summit Trustees (Cayman) LimitedThe Blackrock Enhanced Commodity (Offshore) FundThe Children's Investment Fund Ltd.The Children's Investment Fund Management (Cayman)The Children's Investment Management (GP) Ltd.The Children's Investment Master FundTCI Fund Management (US) Inc.The Galaxite (Offshore) FundThe Obsidian (Offshore) FundVisium Balanced Master Fund, Ltd.Visium Balanced Offshore Fund Ltd.Visium Catalyst Credit Master Fund, LtdVisium Catalyst Credit Offshore Fund, LtdVisium Catalyst Event Driven Master Fund, LtdVisium Catalyst Event Offshore Fund, LtdVisium Credit Master Fund, Ltd.Visium Credit Opportunities Offshore Fund, Ltd.Visium Global Master Fund, LtdVisium Global Offshore Fund, LtdVisium Institutional Partners Fund, LtdVisium Institutional Partners Master Fund, LtdVisium Long Bias Offshore Fund Ltd.Visium Special Holdings Wadhwani Cayman Limited WalkyriOil Holdings Limited Zambezi Absolute Return Fund