7 Jan 2008 11:59
Bear Stearns Private Equity Limited07 January 2008 Bear Stearns Private Equity LimitedSt Martin's House, Le Bordage, St Peter Port, Guernsey, GY1 4AU 7 January 2008 Regulatory News ServiceLondon Stock ExchangeLondonEC2N 1HP Dear Sir Bear Stearns Private Equity Limited. Director Declaration - Change inDirector's Details In compliance with Listing Rule 9.6.14, Bear Stearns Private Equity Limitedannounces that the Company has been notified of the following changes indirectorships held by its directors: Mr Christopher Spencer, a Director, is on the Board of Directors of Thames RiverThames River Kingsway Fund Limited which was listed on the Irish Stock Exchangeon 2 January 2008. There is no further information required to be disclosed under Listing Rule9.6.14 7 January 2008 End. This information is provided by RNS The company news service from the London Stock Exchange