Director Declaration

29 September 2008

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

Directors Declaration

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 he has
now joined the Board of Low Carbon Accelerator Limited a Guernsey incorporated
AIM listed Company.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111

END