Director Declaration

15 July 2014

JOHN LAING INFRASTRUCTURE FUND LIMITED ("JLIF")

DIRECTOR DECLARATION

In accordance with the requirements of Listing Rule 9.6.14, JLIF advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

Chris Spencer is a non-executive director of SQN Asset Finance Income Fund Limited which was admitted to trading on the Main Market of the London Stock Exchange with effect from 14 July 2014.

For further information, please contact:

John Laing Capital Management Limited 020 7901 3326

David Marshall

Andrew Charlesworth