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Director Declaration

18th Oct 2006 17:32

Change in Director's DetailsIn compliance with Listing Rule 9.6.14, Queen's Walk Investments Limitedannounces that since the publication of the Company's Prospectus dated 13December 2005, the Company has been notified of the following changes indirectorships held by its directors:Mr Christopher Spencer, a Director, has joined the Board of Directors of PsolveAlternatives PCC Limited and Kenmore European Industrial Fund Limited, each ofwhich is listed on the London Stock Exchange, and Thames River Tybourne FundLimited, which is listed on the Irish Stock Exchange. Mr Spencer has resignedfrom the Board of Directors of Gartmore SICAV, which is listed on theLuxembourg Exchange.Mr John Hawkins, a Director, has joined the Board of Directors of Morant WrightJapan Income Trust Limited, New Star Absolute Return Fund PCC Limited and LowCarbon Accelerator Limited, each of which is listed on the London StockExchange.Mr Tom Chandos, a Director, has resigned from the Board of Directors of TheTelevision Corporation plc, a company listed on the London Stock Exchange.For further information, please contact:Simon GollandKleinwort Benson (Channel Islands) Fund Services LimitedCompany Secretary01481 727111ENDQUEEN'S WALK INVESTMENT LTD

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