Director Declaration

Bear Stearns Private Equity Limited
03 December 2007



3 December 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
Longstone Limited which was listed on the Irish Stock Exchange on 3 December
2007.


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





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