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Director Declaration

1st Dec 2006 16:23

Change in Director's Details

In accordance with Listing Rule 9.6.14, Queen's Walk Investment Limited announces that it was notified by Mr Talmai Morgan on 30 November 2006 that, in addition to his existing role as a Non- Executive Director of Queen's Walk Investment Limited, he has been appointed a Non-Executive Director and Chairman of Signet Global Fixed Income Strategies Limited, which was admitted to listing on the Irish Stock Exchange and to trading on the London Stock Exchange on 30 November 2006.

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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