Director Declaration

10 Jun 2008 09:42

10 June 2008

Queen's Walk Investment Limited (the 'Company')

Change in Director's Details

In compliance with Listing Rule 9.6.14, the Company wishes to announce that it has been notified by Mr Chris Spencer, a Director of the Company, that Thames River Argentum Fund Limited (previously called Thames River Westbourne Fund Limited), a company for which he is also a director, was listed on the Irish Stock Exchange on 3 June 2008.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary01481 727111END