Director Declaration

Prodesse Investment Limited
07 November 2006


Prodesse Investment Limited ('Prodesse')

7 November 2006

Directors Declaration

In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announces
that Mr Christopher Fish, a non-executive director, has informed the company
that Boussard and Gavaudan Holding Limited, of which he is a director, has been
listed on Euronext.

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 Fish.



Enquiries:

RBSI Fund Services (Guernsey) Limited:
Sara Radford/Paul Smith                       01481 743004




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