RNS Number:6320A
Prospect Japan Fund Ld
20 July 2007


COMPANY ANNOUNCEMENT


For Immediate Release                                               20 July 2007


                    THE PROSPECT JAPAN FUND LIMITED ("the Fund")

                           Re: Directors Notification


In compliance with Listing Rule 9.6.14, Prospect Japan Fund Limited announces
that Mr Chris Sherwell, a non-executive director, has informed the company that
Lehman Brothers Private Equity Partners Limited, of which he is a non-executive
director, was listed on NYSE Euronext's Amsterdam market on the 18 July 2007


Enquiries:

Northern Trust International Fund        Contact: Mr Andrew Maiden
Administration Services (Guernsey)
Limited                                  Phone: (+44 1481) 745368



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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