Director Declaration

Change in Director's Details In compliance with Listing Rule 9.6.14, Queens Walk Investment Limited announces that it has been notified by Mr Talmai Morgan, a Director, that Lehman Brothers Private Equity Partners Limited, a company for which he is also a director, had been admitted to the official list of Euronext. For further information, please contact: Kleinwort Benson (Channel Islands) Fund Services Limited Company Secretary 01481 727111
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