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Director Declaration

20th Jul 2007 15:55

Change in Director's Details

In compliance with Listing Rule 9.6.14, Queens Walk Investment Limited announces that it has been notified by Mr Talmai Morgan, a Director, that Lehman Brothers Private Equity Partners Limited, a company for which he is also a director, had been admitted to the official list of Euronext.

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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