15 May 2017

JOHN LAING INFRASTRUCTURE FUND LIMITED ("JLIF")

SCRIP DIVIDEND SHARES - ADDITIONAL LISTING

The JLIF Board wishes to confirm the following in respect of the scrip dividend:

Application has been made to the United Kingdom Listing Authority (UKLA) and the London Stock Exchange (LSE) for 1,758,396 ordinary shares of 0.01 pence each in the capital of JLIF to be admitted to the Official List of the UKLA and to be traded on the main market of the LSE.

These ordinary shares are to be issued as a scrip dividend alternative to receiving a cash dividend in respect of the 2016 Second Half Dividend and dealings are expected to commence on 16 May 2017.

For further information, please contact:

John Laing Capital Management Limited             020 7901 3326

Andrew Charlesworth

Finsbury                                                        020 7251 3801

Faeth Birch

Phillip Walters