Director Declaration

12 July 2017

JOHN LAING ENVIRONMENTAL ASSETS GROUP LIMITED ("JLEN")

Director Declaration

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

Christopher Legge was appointed as a non-executive director of Sherborne Investors (Guernsey) C Limited, a company with a listing on the Specialist Fund Segment of the London Stock Exchange, with effect from 12 July 2017.

For further details contact:

John Laing Capital Management Limited 020 7901 3559

Chris Tanner

David Hardy

Praxis Fund Services Limited 01481 737600

Matt Falla

Janine Lewis

About JLEN

JLEN's investment policy is to invest in environmental infrastructure projects that have the benefit of long-term, predictable, wholly or partially inflation-linked cash flows supported by long-term contracts or stable regulatory frameworks.

Environmental Infrastructure is defined by the Company as infrastructure projects that utilise natural or waste resources or support more environmentally-friendly approaches to economic activity. This could involve the generation of renewable energy (including solar, wind, hydropower and biomass technologies), the supply and treatment of water, the treatment and processing of waste, and projects that promote energy efficiency.

Further details of the Company can be found on its website www.jlen.com