Director Declaration

Prodesse Investment Limited
11 October 2006


Prodesse Investment Limited ('Prodesse')

11 October 2006

Directors Declaration

In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announces
that on 11 October 2006, Mr John Hallam, a Non-Executive Director, informed the
Company that Partners Group Global Opportunities Ltd, of which he is a Director,
was recently admitted to AIM.

There have been no other changes to the information set out in LR 9.6.13R (2) to
LR 9.6.13R (6) in respect of Mr Hallam.



Enquiries:

RBSI Fund Services (Guernsey) Limited:

Sara Radford/Paul Smith                                    01481 743004




                      This information is provided by RNS
            The company news service from the London Stock Exchange