Director Declaration

16 November 2009





Queen's Walk Investment Limited (the 'Company')







Directors Declaration



In compliance with Listing Rule 9.6.14, the Company wishes to
announce it has been notified by Mr John Hawkins, a non-executive
Director of the Company, that he has now joined the Board of Advance
Developing Markets Fund Limited which is listed on the London Stock
Exchange.





For further information, please contact:





Kleinwort Benson (Channel Islands) Fund Services Limited



Company Secretary



01481 727111

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