Director Declaration

Prodesse Investment Limited
07 April 2008




Prodesse Investment Limited ('the Company')


7 April 2008

Directors Declaration


In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announces
that Mr Christopher Sherwell, a Non-Executive Director has informed the Company
that on 1 April 2008 he became a Director of Raven Russia Limited, a company
listed on 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 Sherwell.




Enquiries:

BNP Paribas Fund Services (Guernsey) Limited:

Sara Radford 01481 743004




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