Director Declaration

30 Jun 2008 10:16



STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC

30 June 2008

Director Declaration

In accordance with Listing Rule 9.6.14, Standard Life European Private Equity Trust PLC announces that Mr Hamish Buchan, a non-executive director of the Company, has been appointed as a non-executive director of Templeton Emerging Markets Investment Trust PLC with effect from 26 June 2008. Mr Buchan has also been appointed as a member of the Audit Committee of Templeton Emerging Markets Investment Trust PLC.

For Standard Life European Private Equity Trust PLC

Aberdeen Asset Managers Limited, Secretary