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Director Declaration

2nd Nov 2007 14:31

2nd November 2007Queens Walk Investment Limited (the "Company")Change in Director's Details

In compliance with Listing Rule 9.6.14, the Company wishes to announce that it has been notified by Mr Christopher Spencer, a Director of the Company, that Thames River Legion Fund Limited, a company for which he is also a director, has been admitted to the Irish Stock Exchange as at today's date.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111

QUEEN'S WALK INVESTMENT LTD

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