Director Declaration

Bear Stearns Private Equity Limited
03 January 2007

Bear Stearns Private Equity Limited

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





Regulatory News Service

London Stock Exchange

London

EC4M 7LS

Dear Sir,





03rd January 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 change in
directorships held by its directors:



Mr Christopher Spencer, a director, is a director of Henderson Far East Income
Limited, which was listed on the London Stock Exchange on 18 December 2006.



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



END.










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