Director Declaration

3 December 2007

                        Queens Walk Investment Limited                         

                                (the "Company")                                

Change in Director's Details

In compliance with Listing Rule 9.6.14, the Company wishes to announce that it
has been notified by Mr Christopher Spencer, a Director of the Company, that
Thames River Longstone Limited, a company for which he is also a director, has
been admitted to the Irish Stock Exchange as at today's date.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111