Dividend Declaration

Queen's Walk Investment Limited

Dividend

Queen's Walk Investment Limited announces today that it was resolved to declare
a dividend of €0.08 cents per Ordinary share, in respect of the period ending
30th September 2008, to be paid on 9th January 2009 to Ordinary shareholders on
the register at the close of business on 12th December 2008. The ex dividend
date is 10th December 2008.

Kleinwort Benson (Channel Islands) Fund Services Limited

01481 727111