Director Declaration

1 April 2016

INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED (INPP)

DIRECTOR DECLARATION

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

John Le Poidevin was appointed as a non-executive director of BH Macro Limited, his appointment will take effect from 24 June 2016. BH Macro Limited was admitted to trading on the Official List of the UKLA and trading on the Main Market of the London Stock Exchange on 14 March 2007.

For further information:

Erica Sibree +44 (0)20 7939 0558

Amber Fund Management Limited

Nick Westlake/Hugh Jonathan +44 (0)20 7260 1345/1263

Numis Securities

Ed Berry/Mitch Barltrop +44 (0) 20 3727 1046/1039FTI Consulting

Notes to Editors:

About International Public Partnerships:

International Public Partnerships Limited (INPP) is a listed infrastructure investment company which invests in global public infrastructure projects developed under the public private partnerships (PPP) and private finance initiative (PFI) procurement methods.

Listed in 2006, INPP is a long-term investor in 120 social and transport infrastructure projects, including schools, hospitals, courts, police headquarters, transport, renewable energy and waste water projects in the U.K., Europe, Australia and North America. INPP seeks to provide its shareholders with both a long-term government-backed yield and capital growth through investment across both construction and operational phases of typically 20-40 year concessions.

Visit the INPP website at www.internationalpublicpartnerships.com for more information.