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RNS Number : 4491R

Aberdeen Private Equity Fund Ltd

14 June 2018

Aberdeen Private Equity Fund Limited

Director Declaration

In compliance with Listing Rule 9.6.14, Aberdeen Private Equity Fund Limited (the "Company") announces that Mr. David Staples, an independent non-executive director of the Company, has informed the Company of his appointment to the board of NB Global Floating Rate Income Fund Limited, a company listed on the Main Market of the London Stock Exchange, with effect from 14 June 2018.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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(END) Dow Jones Newswires

June 14, 2018 09:37 ET (13:37 GMT)

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