Dividend Declaration

18 March 2009

Queens Walk Investment Limited (the 'Company')

Dividend

Queen's Walk Investment Limited announces today that it was resolved to declare
a dividend of Euro0.08 cents per Ordinary share, in respect of the period
ending 31st December 2008, to be paid on 17th April 2009 to Ordinary
shareholders on the register at the close of business on 27th March 2009. The
ex dividend date is 25th March 2009.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111