Director Declaration

Registered Number : 43634


21 June 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 joined the Board of NB Distressed Debt Investment Fund Limited which was
admitted  to trading on the Specialist Fund  Market of the London Stock Exchange
on 10 June 2010.





For further information, please contact:


Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111







[HUG#1425838]








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