Director Declaration

Prodesse Investment Limited
17 October 2006


Prodesse Investment Limited ('Prodesse')

17 October 2006

Directors Declaration

In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announces
that Mr Chris Sherwell, a non-executive director, has informed the company that
he has joined the Board of The King Street Fund PCC Limited which was admitted
to the Official List of the CISX on 11 October 2006.

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 Sherwell.



Enquiries:

RBSI Fund Services (Guernsey) Limited:

Sara Radford/Paul Smith 01481 743004




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