Director Declaration

Change in Director's Details

In accordance with Listing Rule 9.6.14, Queen's Walk Investment Limited
announces that it was notified by Mr Talmai Morgan on 30 November 2006 that, in
addition to his existing role as a Non- Executive Director of Queen's Walk
Investment Limited, he has been appointed a Non-Executive Director and Chairman
of Signet Global Fixed Income Strategies Limited, which was admitted to listing
on the Irish Stock Exchange and to trading on the London Stock Exchange on 30
November 2006.

For further information, please contact:

Andre Le Prevost

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111