Update on Management

7 April 2015

John Laing Infrastructure Fund Ltd (the "Company" or "JLIF")

The Board of JLIF has been notified by John Laing Capital Management ("JLCM"), the investment adviser to the Company, that David Marshall has decided to retire and will therefore be leaving JLCM with effect from 1 July 2015.

Paul Lester, Chairman of JLIF, said:

"We wish to thank David sincerely for his significant contribution to the success of the Company. David has been involved in leading the management of JLIF since its formation in 2010, alongside Andrew Charlesworth. Much of the success of the Company has resulted from David's conscientious and professional approach and we wish him well in his retirement. We look forward to continue working with Andrew Charlesworth and the team at JLCM dedicated to JLIF."

David Marshall said:

"It has been a pleasure to have been involved with JLIF since its inception and to have seen it grow to over £1 billion in just over 4 years, and I leave JLIF well placed going forwards. I wish Andrew and the rest of the team well for the future."

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Philip Walters