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Director Declaration

27th Jul 2007 16:56

Prodesse Investment Limited27 July 2007 Prodesse Investment Limited ("Prodesse") 27 July 2007 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat on 23 July 2007, Mr Christopher Fish, a Non-Executive Director, informedthe Company that he has been appointed as a Director of Third Point OffshoreInvestors Limited which listed on the London Stock Exchange on the 25 July 2007. There have been no other changes to the information set out in LR 9.6.13R (2) toLR 9.6.13R (6) in respect of Mr Fish. Enquiries: BNP Paribas Fund Services (Guernsey) Limited: Sara Radford/Paul Smith 01481 743004 This information is provided by RNS The company news service from the London Stock Exchange

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