Director Declaration

Standard Life European Private Equity Trust plc (the "Company")

Director's other publicly quoted directorships

As required by Listing Rule 9.6.14, the Company advises the following change to the information disclosed in respect of Ed Warner, a non-executive director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1)

Current Directorships:

As noted in the Directorate Change announcement issued by SafeCharge International Group Limited on 10 October 2016, Ed Warner has resigned as a Non-Executive Director of this Board with immediate effect.