Directorate Change

Bear Stearns Private Equity Limited
07 January 2008


Bear Stearns Private Equity Limited
St Martin's House, Le Bordage,  St Peter Port, Guernsey, GY1 4AU



7 January 2008

Regulatory News Service
London Stock Exchange
London
EC2N 1HP



Dear Sir


Bear Stearns Private Equity Limited.  Director Declaration - Change in
Director's Details

In compliance with Listing Rule 9.6.14, Bear Stearns Private Equity Limited
announces that the Company has been notified of the following changes in
directorships held by its directors:

Mr Christopher Spencer, a Director, is on the Board of Directors of Thames River
Thames River Kingsway Fund Limited which was listed on the Irish Stock Exchange
on 2 January 2008.

There is no further information required to be disclosed under Listing Rule
9.6.14



7 January 2008


End.




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