Change in Director's Details

Bear Stearns Private Equity Limited
17 May 2007


Bear Stearns Private Equity Limited - Director Declaration


Listing Rule 9.6.14


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
2X Currency Alpha Fund Limited which has listed on the Channel Islands Stock
Exchange.

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



17 May 2007









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