Director Declaration

Standard Life European Private Equity Trust PLC

To: RNS

From: Standard Life European Private Equity Trust PLC

Date: 2 April 2014

Director declaration

In accordance with Listing Rule 9.6.14, Standard Life European Private Equity Trust PLC announces that Mr Edmond Warner, Chairman of the Company, is a director of SafeCharge International Group Limited that was listed on the AIM market of the London Stock Exchange with effect from 2 April 2014.

Steven Davidson

for Personal Assets Trust Administration Company Limited

Company Secretary

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