Change in Director's Details

Bear Stearns Private Equity Limited
02 November 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
Legion Fund Limited which was listed on the Irish Stock Exchange on 1 November
2007.

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


2 November 2007


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            The company news service from the London Stock Exchange                MGUP