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Director Declaration

16th Mar 2007 15:59

Change in Director's Details

In accordance with Listing Rule 9.6.14R, Queen's Walk Investment Limited announces that it was notified by Mr Talmai Morgan on 15 March 2007 that, in addition to his existing role as a Non- Executive Director of Queen's Walk Investment Limited, he was appointed a Non-Executive Director of B H Macro Limited on 17 January 2007 and that B H Macro Limited was admitted to listing on the London Stock Exchange on 14 March 2007.

For further information, please contact:

Andre Le Prevost

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111

QUEEN'S WALK INVESTMENT LTD

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