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Last checked at 
30 Nov 2010 11:50
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30Β November 2010
Regulatory News Service
London Stock Exchange
London
EC4M 7LS
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J.P. Morgan Private Equity Limited (the "Company") - Director Declaration
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Listing Rule 9.6.14
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Change in Director's Details
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In compliance with Listing Rule 9.6.14, J.P. Morgan Private Equity LimitedΒ announces that the Company has been notified of the following changes in directorships held by its directors:
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Mr Christopher Spencer, a Director, has resigned as a Director of Henderson Far East Income Limited, a Jersey incorporated company listed on the London Stock Exchange, with effect from 29 November 2010.
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Mr Christopher Spencer, a Director, is on the Board of Directors of John Laing Infrastructure Fund Limited, which was listed on the London Stock Exchange on 29 November 2010.
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There is no further information required to be disclosed under Listing Rule 9.6.14
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30 November 2010
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