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Queens Walk Inv Ltd (RECI)

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Thursday 14 June, 2007

Queens Walk Inv Ltd

Director Declaration

Change in Director's Details

In accordance with Listing Rule 9.6.14R, Queen's Walk Investment Limited
announces that it was notified by Mr Graham Harrison on 12 June 2007 that, in
addition to his existing role as a Non-Executive Director of Queen's Walk
Investment Limited, he has been appointed a Non-Executive Director of Close
Enhanced Commodities Fund 11 Limited, which was admitted to listing on the
London Stock Exchange on 1 June 2007.

For further information, please contact:

Andre Le Prevost

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111