Director Declaration

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, TO US PERSONS OR IN OR INTO THE UNITED STATES, OR INTO OR FROM CANADA, AUSTRALIA OR JAPAN.

This announcement does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or solicitation of any offer to buy or subscribe for, any shares in John Laing Infrastructure Fund Limited (the "Company") or securities in any other entity, in any jurisdiction, including the United States, nor shall it, or any part of it, or the fact of its distribution, form the basis of, or be relied on in connection with, any contract or investment decision whatsoever, in any jurisdiction. This announcement does not constitute a recommendation regarding any securities.

John Laing Infrastructure Fund Limited(the "Company")

Director Declaration

John Laing Infrastructure Fund Limited would like to announce that Mr Chris Spencer, a director of the Company, has advised that he resigned from the board of Henderson Far East Income Fund Ltd as at 29 November 2010.

For further information please contact:

JLIF Investment Adviser Tel: 020 7901 3314

David Marshall

Andrew Charlesworth

Heritage International Fund Managers Limited Tel: 01481 716000

Ian Smith