Director Declaration

8 May 2015

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.

Mr John Whittle is a non-executive director of Toro Limited which was admitted to the Official List of the UKLA and trading on the Specialist Fund Market of the London Stock Exchange on 8 May 2015. Toro Limited was also admitted to the official list of the Channel Islands Securities Exchange Authority Limited on 8 May 2015.

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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 112 social and transport infrastructure projects, including schools, hospitals, courts, police headquarters, transport and utility and transmission projects in the U.K., Europe, Australia and Canada. INPP seeks to provide its shareholders with both a long-term 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 over 80 dedicated staff who manage, advise on and originate projects for INPP.

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