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Queens Walk Inv Ltd (RECI)

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Friday 20 July, 2007

Queens Walk Inv Ltd

Director Declaration

Change in Director's Details

In compliance with Listing Rule 9.6.14, Queens Walk Investment Limited
announces that it has been notified by Mr Talmai Morgan, a Director, that
Lehman Brothers Private Equity Partners Limited, a company for which he is also a
director, had been admitted to the official list of Euronext.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111