Director Declaration

10 June 2008

                Queen's 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 Chris Spencer, a Director of the Company, that Thames
River Argentum Fund Limited (previously called Thames River Westbourne Fund
Limited), a company for which he is also a director, was listed on the Irish
Stock Exchange on 3 June 2008.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111

END