Director Declaration

News Release

Guernsey, 16 October 2014

Notification under Listing Rule 9.6.14(2)

In accordance with Listing Rule 9.6.14(2), Princess Private Equity Holding Limited (the Company) announces that Mr Richard Battey, a non-executive Director of the Company, has informed the Company that Pershing Square Holdings Limited, a company of which he is a non-executive Director, listed on the Euronext Amsterdam Stock Exchange on 13 October 2014.

Ends.

About Princess

Princess is an investment holding company founded in 1999 and domiciled in Guernsey.

It invests, inter alia, in private equity and private debt investments. Princess is advised in its investment activities by Partners Group AG, a global private markets investment management firm with over EUR 33 billion in investment programs under management in private equity, private debt, private real estate and private infrastructure. Princess aims to provide shareholders with long-term capital growth and an attractive dividend yield. Princess is traded on the London Stock Exchange (ticker symbol: PEY). Further information: www.princess-privateequity.net

Contacts

Princess Private Equity Holding Limited:

[email protected]

www.princess-privateequity.net

Registered Number: 35241

Investor relations contact

George Crowe

Phone: +44 (0)20 7575 2771

E-mail: [email protected]

Media relations contact

Partners Group AG

Jenny Blinch

Phone: +41 41 784 65 26

E-mail: [email protected]

www.partnersgroup.com

This document does not constitute an offer to sell or a solicitation of an offer to buy or subscribe for any securities and neither is it intended to be an investment advertisement or sales instrument of Princess Private Equity Holdings. The distribution of this document may be restricted by law in certain jurisdictions. Persons into whose possession this document comes must inform themselves about, and observe any such restrictions on the distribution of this document. In particular, this document and the information contained therein is not for distribution or publication, neither directly nor indirectly, in or into the United States of America, Canada, Australia or Japan.