Director Declaration

29 May 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 Talmai Morgan, a Director of the Company, that

BH Global Limited, a company for which he is also a director, was admitted to
the Official List of the UK Listing Authority and started trading on the London
Stock Exchange on 23 May 2008.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111