Director Declaration

23 November 2012

INTERNATIONAL PUBLIC PARTNERSHIPS LIMITED

DIRECTOR DECLARATION

In accordance with the requirements of Listing Rule 9.6.11, the Company advises that Claire Whittet, an independent non-executive director of the Company, has been appointed as a member of both its Audit Committee and Management Engagement Committee with immediate effect.

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/Harry Stein +44(0)2072697297/7141FTI Consulting

About International Public Partnerships (INPP):

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), private finance initiative (PFI), and similar procurement methods.

Listed in 2006, INPP is a long-term investor in 121 social and transport infrastructure projects, including schools, hospitals, courts, police headquarters and transport projects in the U.K., Europe, Australia and Canada. 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 25-40 year concessions.

Amber Infrastructure Group (Amber) is the Investment Advisor to INPP and consists of more than 80 dedicated infrastructure specialists which originate and source a strong pipeline of projects for INPP.

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

Disclaimer

Nothing in this press release is intended as an offer to sell or a solicitation of an offer to buy any securities. An investment in International Public Partnerships Limited (the "Company") carries certain risks and past performance cannot be relied on as a guide to future performance.