Notice of AGM

John Laing Infrastructure Fund Limited ("the "Company")

3 May 2011

Notice of AGM

The Company announces that its Annual General Meeting ('AGM') will be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey, at 10.30 am on Thursday 19 May 2011.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website http://www.jlif.com/index.php

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism web-site at www.hemscott.com/nsm.do.

For further information, please contact:

John Laing Capital Management Limited 020 7901 3326

David Marshall

Andrew Charlesworth

Finsbury 020 7251 3801

Faeth Birch

Phillip Walters

This information is provided by RNS

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