Director Declaration

30 November 2010

Regulatory News Service

London Stock Exchange

London

EC4M 7LS

J.P. Morgan Private Equity Limited (the "Company") - Director Declaration

Listing Rule 9.6.14

Change in Director's Details

In compliance with Listing Rule 9.6.14, J.P. Morgan Private Equity Limited announces that the Company has been notified of the following changes in directorships held by its directors:

Mr Christopher Spencer, a Director, has resigned as a Director of Henderson Far East Income Limited, a Jersey incorporated company listed on the London Stock Exchange, with effect from 29 November 2010.

Mr Christopher Spencer, a Director, is on the Board of Directors of John Laing Infrastructure Fund Limited, which was listed on the London Stock Exchange on 29 November 2010.

There is no further information required to be disclosed under Listing Rule 9.6.14

30 November 2010

END