Director Declaration

Bear Stearns Private Equity Limited
10 July 2007



Bear Stearns Private Equity Limited

HSBC Private Bank Building, Rue du Pre, St Peter Port, Guernsey GY1 1LU

10 July 2007

Regulatory News Service

London Stock Exchange

London

EC4M 7LS

Dear Sir,





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
Kingsway Plus Fund Limited which was listed on the Irish Stock Exchange on 2
July 2007.



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



END


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