Director Declaration

28 April 2017

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.

Claire Whittet was appointed as a non-executive director of Third Point Offshore Investors Limited on 27 April 2017. Third Point Offshore Investors Limited was admitted to trading on the Main Market of the London Stock Exchange on 25 July 2007.

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About International Public Partnerships:

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

Listed in 2006, INPP is a long-term investor in 127 social and transport infrastructure projects, including schools, hospitals, courts, police headquarters, transport and utility and transmission projects in the UK, Europe, Australia and North America. INPP seeks to provide its shareholders with both a long-term yield and capital growth through investment across both construction and operational phases typically of 25-40 year concessions.

Amber Infrastructure Group ('Amber') is the Investment Advisor to INPP and has around 90 dedicated staff who manage, advise on and originate projects for INPP.

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