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Director Declaration

28 Jun 2012 16:14

RNS Number : 4163G
John Laing Infrastructure Fund
28 June 2012
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28 June 2012

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JOHN LAING INFRASTRUCTURE FUND LIMITED ("JLIF")

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DIRECTOR DECLARATION

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In accordance with the requirements of Listing Rule 9.6.14 (2), JLIF advises it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

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Mr Talmai Morgan is Chairman of DCG IRIS Limited which was admitted to trading on the Main Market of the London Stock Exchange on 27 June 2012. Mr Morgan became a director of DCG IRIS Limited on 24 April 2012.

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For further information, please contact:

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John Laing Capital Management Limited 020 7901 3326

David Marshall

Andrew Charlesworth

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Finsbury 020 7251 3801

Faeth Birch

Phillip Walters

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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