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Queens Walk Investment Limited (RECI)

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Tuesday 25 May, 2010

Queens Walk Investment Limited

Director Declaration

25 May 2010

                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 Talmai Morgan, a non-executive Director of the Company, that
he  has now joined the  Board of Sherborne Investors  (Guernsey) A Limited which
commenced trading on AIM on 10 March 2010.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111