Total Voting Rights

1 August 2013

JOHN LAING INFRASTRUCTURE FUND LIMITED

TOTAL VOTING RIGHTS

As at 31 July 2013, John Laing Infrastructure Fund Limited ("JLIF" or the "Company") had 545,727,759 Ordinary shares of 0.01 pence each admitted to trading on a regulated or prescribed market.

As such the total voting rights figure, which may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Rules and Transparency Rules, is 545,727,759 Ordinary shares of 0.01 pence.

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