Director Declaration

4 January 2008

                Queens 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 Christopher Spencer, a Director of the Company, that
Thames River Kingsway Fund Limited, a company for which he is also a director,
was admitted to the Irish Stock Exchange as at Wednesday 2nd January 2008.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111